DOSSIERS / FABULUST GARAGE
← SearchExport PDF
Company dossier

FABULUST GARAGE

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790930796 · 790930796 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FABULUST GARAGE
fr_insee
790930796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-04
fr_insee
22 B CHE DE LA CHARAUDIERE, 44450 SAINT-JULIEN-DE-CONCELLES
fr_insee
45.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MERCIERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

LAURENT MERCIER (officer) matches PEP Laurent Mercier — Q66500742. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

5 events
Autre jugement d'ouverture
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif