DOSSIERS / GARAGE DU BON COIN
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Company dossier

GARAGE DU BON COIN

FRANCE · COMPANY · INCORPORATED 2012-03-16
KYBE ID: FR-750276255 · 750276255 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
GARAGE DU BON COIN
fr_insee
750276255
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-16
fr_insee
2018-04-27
fr_insee
3 RUE EMILE BERTIN, 54000 NANCY
fr_insee
45.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Brice Daniel SouyfaactiveChloé Didelotactiveclara kayaactiveCOPROP R POINCAREactiveGEORGES TROCHONactiveIMMEUBLE 17 BD EMILE ZOLAdissolvedINDIVISIION MOUSTACHE MAYEKO-LAURENDOTactiveISABELLE MONIQUE WEISSEdissolvedJOELLE MARIE MUNIERdissolvedJULIETTE NICLAUSEdissolvedLMNP BRETON SIMONETactiveLOUVET - SADDOUGUIactiveMANUEL AUGUSTO DE BARROSdissolvedMATTHIEU COELHOdissolvedODETTE STAUDERdissolvedOPTIMAactiveREAGJIR LORRAINEactiveSYND COPR 10-12 NABECORdissolvedSYND COPRO IMM 7 RUE ST MICHELdissolvedSYND COPROP IMMEUBLE BON COIN PAINLEVEactive

+7 more

People with significant control

1 people
NameRoleFromSource
FRANCK LUCASDirecteur—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-20

medium

Politically exposed person (PEP)

FRANCK LUCAS (officer) matches PEP Frank E. Lucas — member of the State Senate of Wyoming, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK LUCAS (officer) matches PEP Frank E. Lucas — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off