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Company dossier

MONTE CRISTO MULTIMEDIA

FRANCE · COMPANY · INCORPORATED 1995-05-24
KYBE ID: FR-401098215 · 401098215 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMONTE CRISTO MULTIMEDIA

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Registration401098215

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1995-05-24

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Registered address42 RUE DES JEUNEURS, 75002 PARIS 2

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Industry58.29C

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Share capital€1,540,838

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

&ACCESSITdissolved BAT'AIdissolved BROTEXdissolved CANETTEdissolved CLAUDE BERTactive CLOWI Sactive EDITIONS DE L'EXAGONEactive EDITIONS ET PUBLICATIONS DE LA PLACEdissolved FAIRE SAVOIRactive FLASHY FISHdissolved GENERATION PLUSdissolved JULIA SBERROdissolved LE CRI DU CONTRIBUABLEdissolved L.G.Adissolved METHODES CONCEPTS CONSEILS REALISATIONSactive P.A.D.dissolved SAMZANOdissolved S.C.D.G FACTORYdissolved SCI SAINT MARTINdissolved SEDRIL PUBLICATIONSdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
JEROME GASTALDI	Membre du conseil de surveillance	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-27

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2019-02-27Jugement de reprise de la procédure de liquidation judiciaire

2019-09-26Jugement de clôture pour insuffisance d'actif