DOSSIERS / LE MOULIN D'ARMANDO
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Company dossier

LE MOULIN D'ARMANDO

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-530643295 · 530643295 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
LE MOULIN D'ARMANDO
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530643295
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dissolved
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Limited liability company (SARL)
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2011-03-07
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76 AV ESPRIT ARMANDO, 83500 LA SEYNE-SUR-MER
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10.71C
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€36,000
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Connections

6 links
Shared operator — likely the same administrator
LA PIGNE DE PAINShared registered address · 7 share thisCOURBONShared registered address · 7 share thisCELINE CORREShared registered address · 7 share thisPHILIPPE MALLEAShared registered address · 7 share thisAU PETIT FOURNILShared registered address · 7 share thisBOULANGERIE SOPHIEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ MICHAEL GARCIAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-09

medium

Politically exposed person (PEP)

MICHAEL GARCIA (officer) matches PEP Michael Garcia — member of the Colorado House of Representatives, United States. 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

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en 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