Key facts
dissolvedTEMARI
fr_insee
492315866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-24
fr_insee
2023-04-04
fr_insee
RTE DU GROS BOIS, 85130 LA GAUBRETIERE
fr_insee
68.10Z
fr_insee
€4,000
fr_insee
Company dossier
TEMARI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JACQUES RIVIERE | Administrateur | — | France registry |
| NICOLAS MARROC | Président | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JACQUES RIVIERE (officer) matches PEP Jacques Riviere — Q66499372. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
JACQUES RIVIERE (officer) matches PEP Jacques Rivière — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off