DOSSIERS / AT MICROGATE
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Company dossier

AT MICROGATE

FRANCE · COMPANY · INCORPORATED 2002-09-23
KYBE ID: FR-443450408 · 443450408 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AT MICROGATE
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443450408
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dissolved
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Limited liability company (SARL)
fr_insee
2002-09-23
fr_insee
2022-10-04
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22 AV DE LA REPUBLIQUE, 06300 NICE
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47.78C
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL GUIGNARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-11

medium

Politically exposed person (PEP)

MICHEL GUIGNARD (officer) matches PEP Michel Guignard — Q66500839. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off