DOSSIERS / LES GRANDES MAREES
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Company dossier

LES GRANDES MAREES

FRANCE · COMPANY · INCORPORATED 1994-01-02
KYBE ID: FR-397516345 · 397516345 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES GRANDES MAREES
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397516345
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dissolved
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Limited liability company (SARL)
fr_insee
1994-01-02
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2024-05-14
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LD LAMOTHE, 46150 CATUS
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47.81Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CHAMPAGNEPrésident—France registry
PHILIPPE JEAN RENE CHAMPAGNEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING LES GRANDES MAREES · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-12

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

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