DOSSIERS / ELECTRO MENAGER ILLACAIS
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Company dossier

ELECTRO MENAGER ILLACAIS

FRANCE · COMPANY · INCORPORATED 2014-03-12
KYBE ID: FR-800924664 · 800924664 · 3 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
ELECTRO MENAGER ILLACAIS
fr_insee
800924664
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dissolved
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Limited liability company (SARL)
fr_insee
2014-03-12
fr_insee
2024-09-30
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1195 AV DU LAS, 33127 SAINT-JEAN-D'ILLAC
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47.54Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL GAYPrésidentFrance registry
ESTELLE BOURDAAPrésidentFrance registry
JEAN DIDIER STROUGARPrésidentFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

DANIEL GAY (officer) matches PEP Daniel Gay — Q66501138. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Dissolved / struck off