DOSSIERS / MENARD-GABORIT
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Company dossier

MENARD-GABORIT

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819553041 · 819553041 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MENARD-GABORIT
fr_insee
819553041
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-04-07
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34 LA MINIERE, 44690 MONNIERES
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46.34Z
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3
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY MENARDDirecteur général délégué—France registry
FRANCOIS JACQUES MARIE MENARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MENARD-GABORIT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100