DOSSIERS / L ARLEQUIN
← SearchExport PDF
Company dossier

L ARLEQUIN

FRANCE · COMPANY · INCORPORATED 1990-08-02
KYBE ID: FR-378731798 · 378731798 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L ARLEQUIN
fr_insee
378731798
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-08-02
fr_insee
2013-07-31
fr_insee
23 RUE VICTOR HUGO, 69700 GIVORS
fr_insee
10.71D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MERCIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MERCIER (officer) matches PEP Michel Mercier — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MERCIER (officer) matches PEP Michel Mercier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off