DOSSIERS / LE MANOIR DU CARRELAGE
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Company dossier

LE MANOIR DU CARRELAGE

FRANCE · COMPANY · INCORPORATED 2005-09-14
KYBE ID: FR-484220082 · 484220082 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
LE MANOIR DU CARRELAGE
fr_insee
484220082
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-14
fr_insee
83 AV DE L EPINETTE, 77100 MEAUX
fr_insee
47.52A
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Connections

13 links
Shared operator — likely the same administrator
ART ET POSEShared registered address · 5 share thisELCE EXPERTISEShared registered address · 5 share thisSCI MANOIR DE L EPINETTEShared registered address · 5 share thisTEEBILEY'SShared registered address · 5 share thisSOLUTEXShared officer / director · 10 share thisRAMONAGE TUBAGES SERVICESShared officer / director · 10 share thisART ET POSEShared officer / director · 10 share thisSCI NOBELShared officer / director · 10 share thisCELRILShared officer / director · 10 share thisATTITUDE ECO ENERGIEShared officer / director · 10 share thisESPACE MENUISERIEShared officer / director · 10 share thisSCI VIMEUShared officer / director · 10 share thisABISSYShared 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

2 people
NameRoleFromSource
PATRICK LEBONPrésident—France registry
PIERRE MOREAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

PIERRE MOREAU (officer) matches PEP Pierre Moreau — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif