DOSSIERS / LE MARANDAIS
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Company dossier

LE MARANDAIS

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751550427 · 751550427 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE MARANDAIS
fr_insee
751550427
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-21
fr_insee
RTE DE NANTES, 17230 MARANS
fr_insee
55.10Z
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE MARANDAISfr_insee · 381937721 · dissolved

Companies at this address

20 total
AUBAUD J CL & LECLERRE DIDIERdissolvedBERNARD TESSONdissolvedBERNARD TESSONdissolvedCAMPING LE BOIS DINOTdissolvedCYRILLE VINCENT ALBERT BLEactiveDELPHINE CHAUVETdissolvedDIDIER LOUIS FRANCOIS LECLERREdissolvedDOCKS MATERIAUX ET BRICOLAGE DU MARAISdissolvedFRANCIS VRIGNAUDdissolvedGABRIELLE GREAUDdissolvedHERITAGEdissolvedJEAN CLAUDE AUBAUDdissolvedLA BOURROLLEdissolvedLE MARANDAISdissolvedLE PATIOdissolvedLE PAVILLON BLEUdissolved[ND]dissolvedRENE PHELIPPEAUdissolvedSCI SIMONNETdissolved

People with significant control

1 people
NameRoleFromSource
LIONEL RICHARD GALTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif