DOSSIERS / SARL MIRANDELA
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Company dossier

SARL MIRANDELA

FRANCE · COMPANY · INCORPORATED 2007-06-29
KYBE ID: FR-498779818 · 498779818 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL MIRANDELA
fr_insee
498779818
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-29
fr_insee
LE HAUT MORAND, 37600 PERRUSSON
fr_insee
49.32Z
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3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANY EDITH MARGUERITE CHARRAULTPrésident—France registry
JEAN-PIERRE PETITPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-27

medium

Politically exposed person (PEP)

JEAN-PIERRE PETIT (officer) matches PEP Jean-Pierre Petit — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE PETIT (officer) matches PEP Jean-Pierre Petit — Q66501053. 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

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire