DOSSIERS / L'AGENCE DU PORT MARLY
← SearchExport PDF
Company dossier

L'AGENCE DU PORT MARLY

FRANCE · COMPANY · INCORPORATED 2020-03-20
KYBE ID: FR-882577802 · 882577802 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
L'AGENCE DU PORT MARLY
fr_insee
882577802
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-20
fr_insee
32 RUE DU VAL ANDRE, 78560 LE PORT-MARLY
fr_insee
68.31Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GROUGIDirigeant—France registry
SONIA GUILLARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'AGENCE DU PARC · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire