DOSSIERS / CONSERVERIE DU PAYS DE RETZ
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Company dossier

CONSERVERIE DU PAYS DE RETZ

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-803384312 · 803384312 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
CONSERVERIE DU PAYS DE RETZ
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803384312
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active
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Limited liability company (SARL)
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2014-07-10
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5 RUE JEAN SARMENT, 44210 PORNIC
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47.29Z
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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
GAEL LE QUILLIECPrésident—France registry
MICHEL ROLLANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-06

medium

Politically exposed person (PEP)

MICHEL ROLLAND (officer) matches PEP Michel Rolland — Q66500962. 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

1 events
Jugement d'ouverture de liquidation judiciaire