DOSSIERS / MEXIA ASSURANCE
← SearchExport PDF
Company dossier

MEXIA ASSURANCE

FRANCE · COMPANY · INCORPORATED 2007-03-28
KYBE ID: FR-495034662 · 495034662 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MEXIA ASSURANCE
fr_insee
495034662
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-28
fr_insee
30 RUE DENIS PAPIN, 91240 SAINT-MICHEL-SUR-ORGE
fr_insee
66.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE ODINOTdissolvedAPAR LOCATIONdissolvedAUTO ACTION SERVICESdissolvedB.C.D. RAVALEMENTdissolvedB.P.F.dissolvedDENIS MALACHIactiveDORIN POPUIACdissolvedFENIX RENOVdissolvedFRANCAISE DE COMdissolvedGARAGE DU VAL D ORGEdissolvedGOURMET EXPRESSactiveG T 2 R BATIMENTdissolvedHARMONIE DU FOYERactiveLE COMPTOIR DE LA PEINTUREdissolvedLES COMPAGNONS DU VAL D ORGEdissolvedRENOV ACTION BATdissolvedRodion AXENTIactiveSARL AMHdissolvedSECURANFORT SECURITE PRIVEEdissolvedSELECTION JEAN PIERRE BOUYNEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
KOFFI GABRIELO KPADENOUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 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 2013-02-04

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 de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif