Key facts
dissolvedAIREM
fr_insee
844283820
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dissolved
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Limited liability company (SARL)
fr_insee
2023-01-04
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2024-10-23
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18 BD EDOUARD LACHAUD, 19100 BRIVE-LA-GAILLARDE
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68.31Z
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€5,000
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Company dossier
AIREM
RISK SCORE48MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
43 totalAFD19AGRIFORET FRANCEAGRI SERVICEAM TRAVAUX FORESTIERSAOULAD HAMOAQUATIC SHARKATS19AXESS CENTRE-ATLANTIQUEBABBAGE GATEWAY SOFTWARECALMON BARRIERE SASDAMIEN LAFARGEDAVID JOSEPH PIERRE CALMONDISTRICORPDOMICILIATION 19DU PASSAGE DE LA POTERIEFACADES 19FBL87GOLF DES PORTES DU MIDIGREENPILEHOME CONCEPTION
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| REGIS MARTIN | Président | — | France registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-09
medium
Insolvent soon after incorporation
Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing
medium
Politically exposed person (PEP)
REGIS MARTIN (officer) matches PEP Régis Martin — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.
Risk journey — why 48?
5 signals+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score48/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off