DOSSIERS / GLACES MARIE
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Company dossier

GLACES MARIE

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-503958407 · 503958407 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GLACES MARIE
fr_insee
503958407
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2008-04-24
fr_insee
2025-04-08
fr_insee
19 CHE DES VIEUX ROUBAUDS, 83320 CARQUEIRANNE
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10.52Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC RENE JACQUES LAURENTPrésident—France registry
JEAN-FRANCOIS MARINIPrésident—France registry
JULIEN DAVID DAMIEN RUAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-30

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MARINI (officer) matches PEP Jean-François Marin — Q66499951. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off