DOSSIERS / LES SAUGES MARGOT
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Company dossier

LES SAUGES MARGOT

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: FR-510939986 · 510939986 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES SAUGES MARGOT
fr_insee
510939986
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2009-03-09
fr_insee
3 RTE DU GRAND VILLENEUVE, 71590 GERGY
fr_insee
01.11Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT JEAN VIROTDirecteur—France registry
FLORENT MICHEL VIROTDirecteur—France registry
JULIEN PAUL VIROTDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA LES SAUGES MARGOT · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire