DOSSIERS / LA CAVE A MARGAUX
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Company dossier

LA CAVE A MARGAUX

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-800031015 · 800031015 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LA CAVE A MARGAUX
fr_insee
800031015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-31
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5 ALL DE LA LICORNE, 64600 ANGLET
fr_insee
47.25Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT BERTRANDPrésident—France registry
MATHIEU CHAUVINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-11

medium

Politically exposed person (PEP)

LAURENT BERTRAND (officer) matches PEP Laurent Bertrand — Q67201517, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERTRAND (officer) matches PEP Bertrand Laurent — Q66501348. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif