DOSSIERS / MATERIAUX ROUTIERS D ILE DE FRANCE
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Company dossier

MATERIAUX ROUTIERS D ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-303968812 · 303968812 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MATERIAUX ROUTIERS D ILE DE FRANCE
fr_insee
303968812
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-28
fr_insee
2020-08-01
fr_insee
2 RUE JEAN MERMOZ, 78114 MAGNY-LES-HAMEAUX
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46.73A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CARRIERES & MATERIAUX NORMANDIEdissolvedCARRIERES NEGOCE TRANSPORTSdissolvedCOLAS IDFN OPERATION CB3 LA DEFENSEdissolvedDEMOLITION J.FONTANELdissolvedETABLISSEMENTS MESLINdissolvedETS GENIER DEFORGEdissolvedGIE PLESSENTIELdissolvedIPF 78dissolvedNEVEUX ET CIEdissolvedPERRIER DECONSTRUCTIONdissolvedPLESSENTIELdissolvedPREMYSdissolvedSAM COLAS ILE DE FRANCE NORMANDIEdissolvedSCREG ILE DE FRANCE NORMANDIEdissolvedSOCIETE PARISIENNE DE MATERIAUX ENROBESactiveSPORTS LOISIRS EQUIPEMENTSdissolvedVALORISATION RESSOURCES ET AMENAGEMENTdissolved

People with significant control

2 people
NameRoleFromSource
CEDRIC PANTELPrésident—France registry
STEPHANE BORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATERIAUX ROUTIERS DU MANTOIS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off