DOSSIERS / ETUDE ANALYSE DE MARCHE REPRESENTATION
← SearchExport PDF
Company dossier

ETUDE ANALYSE DE MARCHE REPRESENTATION

FRANCE · COMPANY · INCORPORATED 2009-03-30
KYBE ID: FR-414645853 · 414645853 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETUDE ANALYSE DE MARCHE REPRESENTATION
fr_insee
414645853
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-30
fr_insee
21 FG SAINT JACQUES, 26000 VALENCE
fr_insee
46.18Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE BENOITPrésident—France registry

Risk signals

2 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 2014-12-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif