DOSSIERS / AS FERMETURES
← SearchExport PDF
Company dossier

AS FERMETURES

FRANCE · COMPANY · INCORPORATED 2012-01-06
KYBE ID: FR-538489550 · 538489550 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AS FERMETURES
fr_insee
538489550
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-06
fr_insee
2 ZONE ARTISANALE LES RASES, 63450 TALLENDE
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC GIRARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-03

medium

Politically exposed person (PEP)

MARC GIRARD (officer) matches PEP Marc Girard — Q66501467, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC GIRARD (officer) matches PEP Marc Girard — Q66499887. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif