DOSSIERS / MONTPARNASSE 106
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Company dossier

MONTPARNASSE 106

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814878658 · 814878658 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MONTPARNASSE 106
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814878658
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dissolved
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Limited liability company (SARL)
fr_insee
2015-11-25
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106 BD DU MONTPARNASSE, 75014 PARIS
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56.10A
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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
PAUL PoirierPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-10

medium

Politically exposed person (PEP)

PAUL Poirier (officer) matches PEP Paul N. Poirier — member of the Vermont House of Representatives, United States. 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 arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire