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MY REFERENCE EVENTS

FRANCE · COMPANY · INCORPORATED 2006-05-10
KYBE ID: FR-489034256 · 489034256 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
MY REFERENCE EVENTS
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489034256
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dissolved
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Limited liability company (SARL)
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2006-05-10
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98 AV DEBOURG, 69007 LYON
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90.01Z
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People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAK MJ SYNERGIEAdministrateurFrance registry
PATRICIA MARTINEZPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif