DOSSIERS / MER ET CAMARGUE NETTOYAGE
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Company dossier

MER ET CAMARGUE NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2012-10-11
KYBE ID: FR-788678621 · 788678621 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MER ET CAMARGUE NETTOYAGE
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788678621
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dissolved
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Limited liability company (SARL)
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2012-10-11
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1 RUE DE L'ALTIER, 30240 LE GRAU-DU-ROI
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81.21Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE REGIS DANIEL THOMASPrésident—France registry
STEPHANE THOMASPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-10

medium

Politically exposed person (PEP)

STEPHANE THOMAS (officer) matches PEP Thomas Stephan — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif