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Company dossier

M M

FRANCE · COMPANY · INCORPORATED 1997-06-04
KYBE ID: FR-412458747 · 412458747 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameM M

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Registration412458747

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-06-04

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Registered address1 RUE DES POLYANTHAS, 93110 ROSNY-SOUS-BOIS

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Industry68.20A

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2 A DISTRIBUTION CENTRALE NORD SUDdissolved AKISSI ANGE PATRICIA EHIdissolved ALAIN RENE BERNARDdissolved BRICE CASPARactive CATHERINE RAMEAUdissolved CATHYdissolved CRECHE DE LEAdissolved CRECHE DE LEA 2active DREAM ACADEMYdissolved DREAM PASTRYactive ENTREPRISE DE CONSTRUCTIONS ET SERVICESdissolved G.Bactive INVESTMENT MARKETING & SERVICESactive JAMAdissolved LITTLE VEGASdissolved LITTLE VEGASdissolved MABIROU PRODUCTIONSdissolved [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

1 people

Name	Role	From	Source
MONGI MAKTOUF	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2013-04-08Jugement d'ouverture d'une procédure de redressement judiciaire

2014-07-30Jugement de plan de redressement