DOSSIERS / LES BAINS DE MER DE L'ESTAQUE
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LES BAINS DE MER DE L'ESTAQUE

FRANCE · COMPANY · INCORPORATED 1993-05-11
KYBE ID: FR-391100369 · 391100369 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES BAINS DE MER DE L'ESTAQUE
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391100369
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dissolved
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Limited liability company (SARL)
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1993-05-11
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2023-10-05
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149 PLAGE DE L ESTAQUE, 13016 MARSEILLE 16
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96.04Z
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€30,480
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD COSTEPrésident—France registry
COSTE GERARD HENRI SIMONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-15

medium

Politically exposed person (PEP)

BERNARD COSTE (officer) matches PEP Bernard Coste — Q66500621. 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 d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off