DOSSIERS / MENARD
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Company dossier

MENARD

FRANCE · COMPANY · INCORPORATED 2000-10-25
KYBE ID: FR-433236288 · 433236288 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 5InsolvencySources

Key facts

dissolved
MENARD
fr_insee
433236288
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dissolved
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Limited liability company (SARL)
fr_insee
2000-10-25
fr_insee
PL D'INGUIMBERT, CARPENTRAS, 84200 CARPENTRAS
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47.59B
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€8,000
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Connections

9 links
Shared operator — likely the same administrator
SCI MENARDShared officer / director · 10 share thisGJAShared officer / director · 10 share thisLOLORRAINEShared officer / director · 10 share thisSISA SANTE VAL DE LOIREShared officer / director · 10 share thisMASSAJERShared officer / director · 10 share thisSCI D INGUIMBERTShared officer / director · 10 share thisEARL MENARDShared officer / director · 10 share thisSCI M LONGCHAMPShared officer / director · 10 share thisCUMA DES RIVAGESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ JACQUES MENARDPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MENARD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-22

medium

Politically exposed person (PEP)

JACQUES MENARD (officer) matches PEP Jacques Ménard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MENARD (officer) matches PEP Jacques Ménard — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif