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Company dossier

FRANCE REPASSAGE

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901858175 · 901858175 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFRANCE REPASSAGE

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Registration901858175

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-07-28

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Registered address12 RUE MATHERON, 13100 AIX-EN-PROVENCE

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Industry96.01B

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Employees3

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASS FITNESS ZONEactive BRIGITTE GAUTIERactive CA PRODUCTEURS LAITIERS D AIXdissolved MARC GEORGES HOUSSONdissolved MARIE GABRIELLE JEANNE PEZZOLIdissolved MAX ALAIN MICHEL RUBIOdissolved [ND]dissolved NUA DAFEdissolved O.H.M RECORDSdissolved PAUL MATHIEUdissolved RUDYARD AYMERIC GICQUELdissolved SOC AIXOISE DE RENOVATION CONSTRUCTIONactive

People with significant control

1 people

Name	Role	From	Source
LAURENT NICOLAS	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-27

medium

Politically exposed person (PEP)

LAURENT NICOLAS (officer) matches PEP Laurent Nicolas — Q66501219. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

2 events

2024-06-27Jugement d'ouverture de liquidation judiciaire

2024-12-06Jugement de clôture pour insuffisance d'actif