DOSSIERS / SN GARDE MEUBLES ET DEMENAGEMENTS DUCROT
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Company dossier

SN GARDE MEUBLES ET DEMENAGEMENTS DUCROT

FRANCE · COMPANY · INCORPORATED 1994-04-29
KYBE ID: FR-394588685 · 394588685 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SN GARDE MEUBLES ET DEMENAGEMENTS DUCROT
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394588685
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dissolved
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Limited liability company (SARL)
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1994-04-29
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187 RUE DU LUXEMBOURG, ZAC DU BOIS DES COMMUNES, 27000 EVREUX
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49.42Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MENAGERPrésident—France registry
NICOLAS MENAGERPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-17

medium

Politically exposed person (PEP)

CHRISTIAN MENAGER (officer) matches PEP Christian Menager — Q66501226. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances