DOSSIERS / MAITRISE D'OEUVRE ASSISTANCE CONSEIL CREATION
← SearchExport PDF
Company dossier

MAITRISE D'OEUVRE ASSISTANCE CONSEIL CREATION

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-410833560 · 410833560 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAITRISE D'OEUVRE ASSISTANCE CONSEIL CREATION
fr_insee
410833560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-03
fr_insee
15 RUE DE LA BANQUE, 75002 PARIS
fr_insee
71.12B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN SALANOUBATdissolvedALUDON DROIT ET CREATIONactiveANTOINE LEGERdissolvedBIG GESTIONactiveCHAMBRE SYNDIC TEXTILES AMEUBLEMENTactiveDEPOT DE GRANDES MARQUESactiveDIDIER GRUSELLEdissolvedDIGIXOdissolvedFLOCNOSactiveHAMADRYADESactiveINCARA LABdissolvedMAX MILO PRODUCTIONactive[ND]activeNINA BITOUNactiveNOVACOM ASSOCIESdissolvedPARIS BEAUSITE IMMOBILIERdissolvedPATRICK BERNHEIMactivePATROCLEdissolvedPRODUCE INTERNATIONALdissolvedRIWactive

+55 more

People with significant control

2 people
NameRoleFromSource
FREDERIC DIDIER SANZPrésident—France registry
LAURENT BensimonPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-07

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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