DOSSIERS / PROVENCE MAINTENANCE MATERIELS MARTEGALE
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Company dossier

PROVENCE MAINTENANCE MATERIELS MARTEGALE

FRANCE · COMPANY · INCORPORATED 2012-05-11
KYBE ID: FR-751426503 · 751426503 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
PROVENCE MAINTENANCE MATERIELS MARTEGALE
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751426503
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dissolved
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Limited liability company (SARL)
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2012-05-11
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2026-02-06
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PORT DE CARONTE, CROIX SAINTE, 13117 MARTIGUES
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45.20A
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1
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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

3 people
NameRoleFromSource
JEAN MICHEL AMATOPrésidentFrance registry
JEAN-MICHEL AMATOPrésidentFrance registry
PATRICK JARDINPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-01

medium

Politically exposed person (PEP)

PATRICK JARDIN (officer) matches PEP Patrick Jardin — Q66499937. 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

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off