DOSSIERS / LE TARMAC
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Company dossier

LE TARMAC

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-750806325 · 750806325 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LE TARMAC
fr_insee
750806325
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-06
fr_insee
2021-03-25
fr_insee
25 AV DE LA GARE, 29000 QUIMPER
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56.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS DANIELDirigeant—France registry
AGATHE PORTELLAPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-06

medium

Politically exposed person (PEP)

NICOLAS DANIEL (officer) matches PEP Daniel Nicolas — Q66501226. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS DANIEL (officer) matches PEP Daniel Nicolas — Q66499444. 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

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off