DOSSIERS / ENTREPRISE SERGE MAHIAS
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Company dossier

ENTREPRISE SERGE MAHIAS

FRANCE · COMPANY · INCORPORATED 1996-02-29
KYBE ID: FR-344466230 · 344466230 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENTREPRISE SERGE MAHIAS
fr_insee
344466230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-02-29
fr_insee
LE BOIS VERT, 56800 PLOERMEL
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE MAHIASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif