DOSSIERS / A L'ENTREPOT SA
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Company dossier

A L'ENTREPOT SA

FRANCE · COMPANY · INCORPORATED 1965-09-24
KYBE ID: FR-659804140 · 659804140 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A L'ENTREPOT SA
fr_insee
659804140
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1965-09-24
fr_insee
2024-08-05
fr_insee
31 RUE PIERRE LEROY, 78130 LES MUREAUX
fr_insee
47.21Z
fr_insee
0
fr_insee
€76,835
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FIMAEPrésident du conseil d'administration—France registry
MARC DUBOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC DUBOIS (officer) matches PEP Marc Dubois — Q66500698. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off