DOSSIERS / SARL MATAGRI
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Company dossier

SARL MATAGRI

FRANCE · COMPANY · INCORPORATED 2011-03-24
KYBE ID: FR-531231843 · 531231843 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL MATAGRI
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531231843
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dissolved
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Limited liability company (SARL)
fr_insee
2011-03-24
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1 RUE DE L’ETANG, 51230 ECURY-LE-REPOS
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43.12A
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONY RENE LOPPINDirecteur—France registry
ANTONY LOPPINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-05

medium

Politically exposed person (PEP)

ANTONY LOPPIN (officer) matches PEP Antony Loppin — Q66501326. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances