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Company dossier

MAURICE CONDUITE ET FILS

FRANCE · COMPANY · INCORPORATED 2005-03-14
KYBE ID: FR-481302644 · 481302644 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MAURICE CONDUITE ET FILS
fr_insee
481302644
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dissolved
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Limited liability company (SARL)
fr_insee
2005-03-14
fr_insee
2021-11-05
fr_insee
47 RUE DE LA PAPETERIE, 91100 CORBEIL-ESSONNES
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85.53Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURICE LINISEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAURICE CONDUITE CHELLES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-29

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off