DOSSIERS / MARIE TERRASSEMENTS SPECIALISES - MTS
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Company dossier

MARIE TERRASSEMENTS SPECIALISES - MTS

FRANCE · COMPANY · INCORPORATED 2013-11-15
KYBE ID: FR-798504288 · 798504288 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARIE TERRASSEMENTS SPECIALISES - MTS
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798504288
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-15
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RTE DE LA LEUX, LA ROUESSE D'ASPIC, 18210 THAUMIERS
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43.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL MARIEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-12

medium

Politically exposed person (PEP)

PASCAL MARIE (officer) matches PEP Pascal Marie — Q62286129. 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
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif