DOSSIERS / LE MARGAUX
← SearchExport PDF
Company dossier

LE MARGAUX

FRANCE · COMPANY · INCORPORATED 2020-04-22
KYBE ID: FR-882764566 · 882764566 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE19LOW RISK

Key facts

active
LE MARGAUX
fr_insee
882764566
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-22
fr_insee
7 AV DU LIEUTENANT JEAN TOUCAS, 83260 LA CRAU
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Connections

12 links

People with significant control

2 people
NameRoleFromSource
FREDERIC GAUDEFROYDirecteur général déléguéFrance registry
MARTINE CROSPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-14

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif