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Company dossier

MK FERMETURES 68

FRANCE · COMPANY · INCORPORATED 2008-08-26
KYBE ID: FR-507724425 · 507724425 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMK FERMETURES 68

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Registration507724425

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-08-26

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Registered address25 RUE DE RIEDISHEIM, 68110 ILLZACH

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Industry43.32A

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

Francois William REITZactive GK FERMETURES 68 SARLdissolved HASSAN BEN SAIDdissolved Loic Moroactive PARADIS DE DAMASactive THOMAS LEONHARTactive WAHID MEGHRICHEdissolved

People with significant control

1 people

Name	Role	From	Source
KAMAL MERCHDI	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MK FERMETURE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-20

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

2 events

2016-04-20Jugement d'ouverture de liquidation judiciaire

2016-11-30Jugement de clôture pour insuffisance d'actif