DOSSIERS / LE MONDE MINIATURE
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Company dossier

LE MONDE MINIATURE

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: FR-508991825 · 508991825 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE MONDE MINIATURE
fr_insee
508991825
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-18
fr_insee
2010-09-29
fr_insee
7 ALL HAUSSMANN, 7-9, 33300 BORDEAUX
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AKESISdissolvedBEAUNE FORMATIONdissolvedBONNETAGEdissolvedCENTRE DE REEDUCATION AVICENNEdissolvedCLINIQUE AMBROISE PARE DE BONDYdissolvedCLINIQUE DU HAUT CANTALdissolvedLA MAISON DE SAINT AUBINdissolvedLA MAISON DES PARENTSdissolvedLE BEL AIRdissolvedLES OREADESdissolvedLES TILLEULSdissolvedMARSEILLE BOULEVARD DES DAMESdissolvedMEDSdissolved[ND]dissolvedPATRIMOINE SANTEdissolvedRES HERRI-BURUA - L'OREE DU VILLAGEdissolvedRESIDENCE EDME LAVARENNEdissolvedRESIDENCE ELUAdissolvedRESIDENCE LA FILOSETTEdissolvedRESIDENCE LE CLOS DU LORDdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ALAIN DEHEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MONDE MINIATURE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off