DOSSIERS / LE MARRONNIER
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Company dossier

LE MARRONNIER

FRANCE · COMPANY · INCORPORATED 1990-03-05
KYBE ID: FR-353644701 · 353644701 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE MARRONNIER
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353644701
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dissolved
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Limited liability company (SARL)
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1990-03-05
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2022-08-05
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AV DU 8 MAI, 34550 BESSAN
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70.3A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN SAUVAGNACAdministrateur—France registry
CHRISTIAN GOMEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN GOMEZ (officer) matches PEP Christian Gomez — Q66499906. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off