DOSSIERS / MULTICONECT
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Company dossier

MULTICONECT

FRANCE · COMPANY · INCORPORATED 2003-03-26
KYBE ID: FR-447925116 · 447925116 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MULTICONECT
fr_insee
447925116
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-26
fr_insee
7 BD EMILE GENEVOIX, 93230 ROMAINVILLE
fr_insee
43.21A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AFFAIRE STOCK BROCANTEdissolvedA P G BATdissolvedC.I.T.EdissolvedCLEAN VITRINEdissolvedCREATION ZANAdissolvedDRINA TEXactiveFORTHYdissolvedFRANCK COHENdissolvedGESTION CONSEIL ADMINISTRATIONactiveISMAIL SALAH BOUCHEMALdissolvedJEAN CLAUDE VATTIERdissolvedMIJAILOVIC KIROVSKIdissolvedMOHAMED TABOUCHAdissolvedMOROITERIE VITRERIE PERONINOdissolvedMPV CONSTRUCTIONdissolvedNIZARD PEINTUREdissolvedPHILIPPE RIBOLAdissolvedPIERRE MARCEL PERSICOdissolvedPRESTIGE PRODUCTIONSactiveSECU - VIGI - PROTECdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MADEK MADIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif