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Company dossier

AU COIN DU FEU

FRANCE · COMPANY · INCORPORATED 1990-02-01
KYBE ID: FR-352845713 · 352845713 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AU COIN DU FEU
fr_insee
352845713
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-01
fr_insee
307 RTE LA PETITE NOE, 53170 LE BIGNON-DU-MAINE
fr_insee
47.52A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL NORMANDPrésident—France registry

Risk signals

3 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 2013-04-03

medium

Politically exposed person (PEP)

MICHEL NORMAND (officer) matches PEP Michel Normand — Q66499461. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif