DOSSIERS / GARAGE DOURDEIN
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Company dossier

GARAGE DOURDEIN

FRANCE · COMPANY · INCORPORATED 1978-03-13
KYBE ID: FR-312234529 · 312234529 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GARAGE DOURDEIN
fr_insee
312234529
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1978-03-13
fr_insee
82 RUE AUGUSTE DOURDEIN, 42300 ROANNE
fr_insee
47.30Z
fr_insee
€26,125
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD MILLETPrésident—France registry
GERARD RENE JEAN MILLETPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-28

medium

Politically exposed person (PEP)

GERARD MILLET (officer) matches PEP Gérard Millet — Q66501392. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MILLET (officer) matches PEP Gérard Millet — member of the French National Assembly, France. 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

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire