DOSSIERS / SARL DOMAINE DU MILLENIUM
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Company dossier

SARL DOMAINE DU MILLENIUM

FRANCE · COMPANY · INCORPORATED 2004-09-14
KYBE ID: FR-478528326 · 478528326 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL DOMAINE DU MILLENIUM
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478528326
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dissolved
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Limited liability company (SARL)
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2004-09-14
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2020-12-09
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LAULERIE, 24400 SAINT-GERY
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT HARRISONPrésident—France registry

Risk signals

3 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

ROBERT HARRISON (officer) matches PEP Robert Harrison — Member of the 1515 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT HARRISON (officer) matches PEP Robert Harrison — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off