DOSSIERS / SNC LA MAJOLYNE
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Partnership dossier

SNC LA MAJOLYNE

FRANCE · PARTNERSHIP · INCORPORATED 1977-06-24
KYBE ID: FR-310416763 · 310416763 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
SNC LA MAJOLYNE
fr_insee
310416763
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1977-06-24
fr_insee
10 RUE DU HAVRE, 75009 PARIS
fr_insee
87.10A
fr_insee
€7,622
fr_insee

Companies at this address

31 total
BEAULIEU PATRIMOINEdissolvedBEAULIEU PATRIMOINE DEVELOPPEMENTdissolvedELODIE CADIEUactiveFRANCE LML 2activeFURTADO GESTIONdissolvedGABRIEL CHAVANEAUdissolvedGMC BATdissolvedHOTEL DE FRANCEdissolvedISABELLE BOUBLILactiveLara KosuticactiveLARRY OLIVIER ETZEL DIBO-COHENactiveM7 REAL ESTATE FRANCE SASactiveMAX YAKOUBOWITCHdissolvedMUVRALINE FRANCEactive[ND]active[ND]active[ND]activeSARL CLOS NANSOUTYdissolvedSCM SAINT LAZAREdissolvedSELARL MOLAS RIQUELME ASSOCIESdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
BEAULIEU PATRIMOINEMembre du directoire—France registry
FREDERIC GEORGES DibMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-14

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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