DOSSIERS / SELARL DES DOCTEURS MAKHOTINE DUPONT
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Company dossier

SELARL DES DOCTEURS MAKHOTINE DUPONT

FRANCE · COMPANY · INCORPORATED 2003-12-08
KYBE ID: FR-451141170 · 451141170 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SELARL DES DOCTEURS MAKHOTINE DUPONT
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451141170
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dissolved
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Professional LLC (SELARL)
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2003-12-08
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2020-09-28
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20 AV DE LA RECONNAISSANCE, ZONE DU RECUEIL, 59650 VILLENEUVE D'ASCQ
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86.21Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES DUPONTAdministrateur—France registry
OLIVIER MAKHOTINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP MAKHOTINE DUPONT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off