DOSSIERS / MONTLAUR SAKAKINI
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Company dossier

MONTLAUR SAKAKINI

FRANCE · COMPANY · INCORPORATED 2002-12-04
KYBE ID: FR-067804195 · 067804195 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONTLAUR SAKAKINI
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067804195
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dissolved
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Limited liability company (SARL)
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2002-12-04
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2022-09-05
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31 AV DE L EUROPE, RESIDENCE LES FACULTES BAT, 13090 AIX-EN-PROVENCE
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00.00Z
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€44,210
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT MARC ANDRE GILLIBERTDirigeant—France registry
GEORGES RENE MONTLAURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off