Key facts
dissolvedPROJACIER FINANCE
fr_insee
353831597
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2005-10-24
fr_insee
43 BD DE LA MEDITERRANEE, 13015 MARSEILLE 15
fr_insee
64.30Z
fr_insee
€457,347
fr_insee
Company dossier
PROJACIER FINANCE
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
14 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MARC GIRAUD | Membre du conseil de surveillance | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-19
medium
Politically exposed person (PEP)
MARC GIRAUD (officer) matches PEP Marc Giraud — Q66501401. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MARC GIRAUD (officer) matches PEP Marc Giraud — Q66499653. 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 eventsJugement de conversion en liquidation judiciaire
Autre arrêt de la Cour d'Appel
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif