DOSSIERS / EURL LMB MARINE
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Company dossier

EURL LMB MARINE

FRANCE · COMPANY · INCORPORATED 2004-03-10
KYBE ID: FR-452423940 · 452423940 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL LMB MARINE
fr_insee
452423940
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-10
fr_insee
2018-06-28
fr_insee
RUE DES ROCHETTES, 22380 SAINT-CAST-LE-GUILDO
fr_insee
47.64Z
fr_insee
€97,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN CARLESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-17

medium

Politically exposed person (PEP)

ALAIN CARLES (officer) matches PEP Alain Carles — Q66499823. 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 prononçant la résolution du plan de sauvegarde et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off