DOSSIERS / COMTESSE EMILIE
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Company dossier

COMTESSE EMILIE

FRANCE · COMPANY · INCORPORATED 1996-03-01
KYBE ID: FR-397751108 · 397751108 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMTESSE EMILIE
fr_insee
397751108
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dissolved
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Limited liability company (SARL)
fr_insee
1996-03-01
fr_insee
2023-12-21
fr_insee
LA BUSSIERE AUPIGNY, 87300 SAINT-OUEN-SUR-GARTEMPE
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74.10Z
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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

1 people
NameRoleFromSource
ALAIN GOSSELINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-20

medium

Politically exposed person (PEP)

ALAIN GOSSELIN (officer) matches PEP Alain Gosselin — Argentan Intercom community advisor. 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

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off