DOSSIERS / ENTREPRISE MALLET - DUVAL
← SearchExport PDF
Company dossier

ENTREPRISE MALLET - DUVAL

FRANCE · COMPANY · INCORPORATED 2005-07-07
KYBE ID: FR-483182044 · 483182044 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENTREPRISE MALLET - DUVAL
fr_insee
483182044
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-07
fr_insee
2024-02-16
fr_insee
ZI LA ROSERAIE, 80500 MONTDIDIER
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2M IMPRESSIONSdissolvedBEFERdissolvedCENTRALE COMPTOIR ACHATS MATERdissolvedCOM DES MOMESactiveDIC CONTROLEdissolvedD.P.M.IdissolvedECLEO SARLdissolvedETS PHILIPPE GERVAIS SARL CSCdissolvedFLAMANTactiveGROUP INDUSTRIELS MONTDIDIER ENVIRONSactiveJBG DIFFUSIONdissolvedJBG METAFIXdissolvedLESAGEdissolvedLM INVESTdissolvedMAROQUINERIE DE PICARDIEactivePHILIPPE RENE SYLVAIN GERVAISdissolvedPICARDIE PLASTURGIEactivePICARDIE SOUDURE INDUSTRIEactivePICARIMMOdissolvedPSM MECAactive

+8 more

People with significant control

2 people
NameRoleFromSource
ANTHONY DUVALPrésident—France registry
ANTHONY JEAN LOUIS MICHEL DUVALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-29

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off