DOSSIERS / SARL IDEAL STORES DU GOLFE
← SearchExport PDF
Company dossier

SARL IDEAL STORES DU GOLFE

FRANCE · COMPANY · INCORPORATED 1977-01-26
KYBE ID: FR-309192417 · 309192417 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL IDEAL STORES DU GOLFE
fr_insee
309192417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-01-26
fr_insee
2024-01-15
fr_insee
100 CHE DES VIRGILES, 83120 SAINTE-MAXIME
fr_insee
43.32B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES GAUTIERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-26

medium

Politically exposed person (PEP)

JACQUES GAUTIER (officer) matches PEP Jacques Gautier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GAUTIER (officer) matches PEP Jacques Gautier — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off