DOSSIERS / FORMATION INGENIERIE DU MARAIS
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FORMATION INGENIERIE DU MARAIS

FRANCE · COMPANY · INCORPORATED 1997-12-31
KYBE ID: FR-414961904 · 414961904 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FORMATION INGENIERIE DU MARAIS
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414961904
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dissolved
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Limited liability company (SARL)
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1997-12-31
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2021-10-05
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220 AV DE NANTES, 79000 NIORT
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85.59A
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€7,625
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL FOURNIERPrésident—France registry
NADIA FOURNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-08

medium

Politically exposed person (PEP)

MICHEL FOURNIER (officer) matches PEP Michel Fournier — Q66499547. 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 et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off