DOSSIERS / MONTARGIS CONSTRUCTION GENERALE
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Company dossier

MONTARGIS CONSTRUCTION GENERALE

FRANCE · COMPANY · INCORPORATED 2008-09-04
KYBE ID: FR-507810752 · 507810752 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONTARGIS CONSTRUCTION GENERALE
fr_insee
507810752
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dissolved
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Limited liability company (SARL)
fr_insee
2008-09-04
fr_insee
2023-11-17
fr_insee
47 RUE DU VIEUX BOURG, 45700 VILLEMANDEUR
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41.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONY AZEVEDOPrésident—France registry
MANUEL DA CONCEICAO DOS SANTOSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-10

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off