DOSSIERS / EURL LA GARENNE
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Company dossier

EURL LA GARENNE

FRANCE · COMPANY · INCORPORATED 1993-12-29
KYBE ID: FR-393673793 · 393673793 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL LA GARENNE
fr_insee
393673793
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-12-29
fr_insee
2008-03-31
fr_insee
93 BD ROUGE, 97160 LE MOULE
fr_insee
55.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BETTY SEYMOURactiveBLUM INVESTISSEMENTSdissolvedCENTRE DEVELOPPEMENT GESTIONdissolvedCOTTAGE GESTIONdissolvedEURL DU BOEUFdissolvedFABRE INVESTISSEMENTdissolvedHOTEL CLUB CARAIBESdissolvedLABORATOIRE ANALYSES MEDICALES LAURENTdissolvedLE VICTORIAdissolved[ND]dissolvedNEPTUNE ALIZESdissolvedPALAdissolvedPHILIPPE JEAN EUGENE MAURICE DURISdissolvedPROGETEL DEVELOPPEMENTdissolvedRESIDENCE DU PARCdissolvedSARL ALIM'PLUSdissolvedSARL ANJOREdissolvedSARL EMERAUDEdissolvedSARL SAVANNAHdissolvedSAVEURS TROPICALESdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ALAIN MERCIERAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALAIN MERCIER (officer) matches PEP Alain Mercier — Q66500543. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off