Key facts
dissolvedEUROPERMIS
fr_insee
493587406
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-10
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175 ANCIEN CHEMIN DE MEJANNES, 30100 ALES
fr_insee
85.59A
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€7,500
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Company dossier
EUROPERMIS
RISK SCORE28MEDIUM RISK
Companies at this address
13 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ PIERRE MARIE MARTIN | 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 2017-05-24
medium
Politically exposed person (PEP)
PIERRE MARIE MARTIN (officer) matches PEP Marie-Pierre Martin — member of the general council, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PIERRE MARIE MARTIN (officer) matches PEP Marie-Pierre Martin — Q66499775. 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
4 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif