DOSSIERS / VOYAGES MATHIEU
← SearchExport PDF
Company dossier

VOYAGES MATHIEU

FRANCE · COMPANY · INCORPORATED 1990-11-12
KYBE ID: FR-379562903 · 379562903 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VOYAGES MATHIEU
fr_insee
379562903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-11-12
fr_insee
2020-03-09
fr_insee
11 AV DE LA TOURNELLE, 89000 AUXERRE
fr_insee
49.39B
fr_insee
€312,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MATHIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-09

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off