DOSSIERS / S.A.R.L. METAL BRONZE SYSTEM
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S.A.R.L. METAL BRONZE SYSTEM

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503236622 · 503236622 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4InsolvencySources

Key facts

active
S.A.R.L. METAL BRONZE SYSTEM
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503236622
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active
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Limited liability company (SARL)
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2008-03-20
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47 RUE DE BORDELONGUE, 31140 LAUNAGUET
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25.11Z
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€150,000
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People with significant control

3 people
NameRoleFromSource
JACQUES HENRI MARIUS OLIVIERPrésident—France registry
⚠ JACQUES OLIVIERPrésident—France registry
VALERIE ALONZOPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-04

medium

Politically exposed person (PEP)

JACQUES OLIVIER (officer) matches PEP Jacques Olivier — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES OLIVIER (officer) matches PEP Jacques Olivier — community advisor of Caudrésis and Catésis. 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 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif