Key facts
dissolvedMA MIE GOURMANDE
fr_insee
490375227
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-06
fr_insee
2017-06-13
fr_insee
66 BD GEORGES POMPIDOU, 05000 GAP
fr_insee
10.71C
fr_insee
€1,000
fr_insee
Company dossier
MA MIE GOURMANDE
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
19 totalBAPTISTE BELOUINDIR DEP CONCUR CONSOM ET REPRES FRAUDESECO OPTICEVELYNE MASLOWSKIFREE WHEEL SPORTSGD VOYAGES 1GHISLAINE CHAPPALOUIS FAILLAMaria Conceicao RODRIGUESMEGA MUSICMICHEL LOUIS BLONDEAUMUSICMAN 05[ND]NELLY MICHELSARL GAP MENAGERSCI LA DIGITALESECTION LOCALE INTERMINISTR S S FONCTIONSEE MICHEL BLONDEAU
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| YVES HENRY | Président | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-23
medium
Politically exposed person (PEP)
YVES HENRY (officer) matches PEP Yves Henry — Senator of the French Fourth Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
YVES HENRY (officer) matches PEP Yves Henry — Q66499627. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100
Insolvency timeline
6 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off