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Company dossier

MONTFERMEIL BARBUSSE

FRANCE · COMPANY · INCORPORATED 1983-12-21
KYBE ID: FR-328413026 · 328413026 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMONTFERMEIL BARBUSSE

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Registration328413026

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Statusdissolved

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TypeCivil company

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Incorporated1983-12-21

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Dissolved2019-02-18

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Registered address26 RUE HENRI BARBUSSE, 93370 MONTFERMEIL

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Industry68.31Z

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Share capital€183

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKYUZactive BLOIS CONSTRUCTIONSdissolved CHRISTINE BELLANGERdissolved FRANCE ETANCHEISTEdissolved HABITAT TRADITIONNEL ET CONTEMPORAINactive HORIDA LAMdissolved KALANactive M C Rdissolved MERAM COURTdissolved M.G.T.Factive MIGNELLA S Adissolved MONTFERMEIL EXOTIQUEactive NORBERT ROLLANDdissolved R-U.BATIdissolved SARL 4 FRERESdissolved SERKANactive SUVARIdissolved TENNIS BLESOISEdissolved TURQUOISEdissolved

People with significant control

7 people

Name	Role	From	Source
BEATRICE ROLANDE FRANCOISE DUNOGUE	Administrateur	—	France registry
CLAUDE GUY ZECCHINEL	Dirigeant	—	France registry
DANIELE CHRISTIANE ZECCHINEL	Dirigeant	—	France registry
DAVID NARCISSE ALBERT ZECCHINEL	Dirigeant	—	France registry
LILIANE ZECCHINEL	Dirigeant	—	France registry
MONIQUE CHARLOTTE ZECCHINEL	Dirigeant	—	France registry
YOLANDE ANTOINETTE ZECCHINEL	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2019-02-18Dissolved / struck off