DOSSIERS / SARL GA MARQUAGES
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SARL GA MARQUAGES

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-750957524 · 750957524 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL GA MARQUAGES
fr_insee
750957524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-10
fr_insee
19 RUE DU JARDIN PUBLIC, 17260 CRAVANS
fr_insee
42.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD MEUNIERPrésident—France registry
GUILLAUME JEANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-20

medium

Politically exposed person (PEP)

GUILLAUME JEAN (officer) matches PEP Guillaume Jean — Q66500824. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif