DOSSIERS / MACHOLT GROUPE
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Company dossier

MACHOLT GROUPE

FRANCE · COMPANY · INCORPORATED 2009-02-03
KYBE ID: FR-509711479 · 509711479 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MACHOLT GROUPE
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509711479
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dissolved
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Limited liability company (SARL)
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2009-02-03
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44 RUE DE VERDUN, 67260 SARRE-UNION
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71.12B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIA SINTEFFDirecteur—France registry
THIERRY MACHOLTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif