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Company dossier

LE COMPTOIR MARSEILLAIS D'ACHAT D'OR

FRANCE · COMPANY · INCORPORATED 2007-03-16
KYBE ID: FR-494912868 · 494912868 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LE COMPTOIR MARSEILLAIS D'ACHAT D'OR
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494912868
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dissolved
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Limited liability company (SARL)
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2007-03-16
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6 RUE BRETEUIL, 13001 MARSEILLE 1
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47.77Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER BERNARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPTOIR PARISIEN D'ACHAT D'OR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-04

medium

Politically exposed person (PEP)

OLIVIER BERNARD (officer) matches PEP Olivier Bernard — Q66500994. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Autre arrêt de la Cour d'Appel