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Company dossier

MULTI PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2008-09-02
KYBE ID: FR-502034440 · 502034440 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMULTI PARTICIPATIONS

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Registration502034440

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-09-02

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Registered addressZAC DE LA VISCOURT, 59250 HALLUIN

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Industry70.22Z

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Share capital€150,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AD'COMactive AGORA PHONINGdissolved ASHMactive CAELIMARdissolved CHRISTIAN JOUNIAUXdissolved CONCEPTS DEVELOPPEMENTS COMMUNICATIONSdissolved ETABLISSEMENTS BARBENSON SAdissolved FACOLdissolved FRANCOIS BOURJOTactive HABOULOdissolved IMPRIMAdissolved LEADER PRICE HALLUINdissolved LES SALONS DE BALIdissolved PEROKAdissolved PUR TECKactive REKLAVdissolved SCI DE BUSSYdissolved SCI LA BASSEE ESTAIRESdissolved

People with significant control

3 people

Name	Role	From	Source
DANIEL PINTE	Président	—	France registry
FRANCK SENAVE	Président	—	France registry
PHILIPPE VALCQ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-29

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

5 events

2015-06-29Jugement d'ouverture d'une procédure de redressement judiciaire

2016-01-27Dépôt de l'état des créances

2016-06-29Jugement arrêtant un plan de cession

2016-07-13Jugement de conversion en liquidation judiciaire

2018-09-11Jugement de clôture pour insuffisance d'actif