DOSSIERS / MARCHE OUEST
← SearchExport PDF
Company dossier

MARCHE OUEST

FRANCE · COMPANY · INCORPORATED 2010-01-08
KYBE ID: FR-509649620 · 509649620 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARCHE OUEST
fr_insee
509649620
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-08
fr_insee
3 AV NICOLAS CONTE, 28000 CHARTRES
fr_insee
47.29Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCINE DONTENVILLEDirecteur général délégué—France registry
PATRICK VIOLASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-03

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif