DOSSIERS / AUBRAC-MARGERIDE SUPER DISTRIBUTION
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Company dossier

AUBRAC-MARGERIDE SUPER DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1989-10-24
KYBE ID: FR-317628220 · 317628220 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUBRAC-MARGERIDE SUPER DISTRIBUTION
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317628220
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dissolved
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Limited liability company (SARL)
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1989-10-24
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19 MTE DES PIERRES BLANCHES, 34200 SETE
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68.20B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MONTLAURDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUBRAC-MARGERIDE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100