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Company dossier

JANNICK MOULTANIN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2002-04-23
KYBE ID: FR-440625929 · 440625929 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJANNICK MOULTANIN INVESTISSEMENTS

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Registration440625929

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-04-23

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Registered address6 RUE JEAN CHATEL, 97400 SAINT-DENIS

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Industry66.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMENAGEMENT DEVELOPPEMENT IMMOBILIER SOCIALdissolved BERNARD TASSINdissolved DOMAINE DELMASdissolved INDUSTRYdissolved LE DOMAINE DES EUCALYPTUSdissolved LE HAMEAU DES SALINESdissolved LE PALAIS DU PHAROdissolved L'ILE DE LA CITEdissolved LYSEIS CONSEILSdissolved MISTRALdissolved PATRIMONIAdissolved PROMOJETdissolved PYRAMIDE CONSTRUCTIONSdissolved SARL MALARTICactive SCCV AMIRALdissolved SCCV LE PHOENIXdissolved

People with significant control

1 people

Name	Role	From	Source
JANNICK MOULTANIN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-22

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2019-05-22Jugement d'ouverture d'une procédure de redressement judiciaire

2019-05-24Jugement d'ouverture d'une procédure de redressement judiciaire

2019-11-07Autre jugement prononçant

2020-12-16Jugement de conversion en liquidation judiciaire