DOSSIERS / SARL LE MONARQUE
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Company dossier

SARL LE MONARQUE

FRANCE · COMPANY · INCORPORATED 1990-06-26
KYBE ID: FR-378266431 · 378266431 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL LE MONARQUE
fr_insee
378266431
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-06-26
fr_insee
2026-01-27
fr_insee
23 RUE DE BERNE, 25230 SELONCOURT
fr_insee
56.10A
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6
fr_insee
€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN LAMBERTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-30

medium

Politically exposed person (PEP)

ALAIN LAMBERT (officer) matches PEP Alain Lambert — Q66501263. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LAMBERT (officer) matches PEP Alain Lambert — Senator of the French Fifth Republic, 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

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off