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Company dossier

MELISA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-511302655 · 511302655 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMELISA CONSTRUCTION

fr_insee

Registration511302655

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-02-14

fr_insee

Registered address175 RUE DE PARIS, 93100 MONTREUIL

fr_insee

Industry43.33Z

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL MELISA CONSTRUCTIONfr_insee · 500610993 · dissolved

Companies at this address

447 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 BATactive 7M CONFORTdissolved 7M CONFORTdissolved AABATEXdissolved ABANTYSdissolved AB-BTPdissolved ABLEWA GABAdissolved AB NETTOYAGEactive A.C.A.Ractive ACTIVITE NETTOYAGE RATIONNELdissolved ADRIAN DANCIUCAdissolved AEZactive AGORA CONCEPTIONdissolved AGPdissolved AHT BATIMENTdissolved AIT SAIDactive ALBATROS PLUSdissolved ALIOUAT BOUTEBALdissolved ALLO FROIDdissolved ALVESdissolved

+427 more

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 447 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~4 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals

+22

Mass-registration address

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score48/100

Insolvency timeline

2 events

2013-06-11Jugement d'ouverture de liquidation judiciaire

2015-05-28Jugement de clôture pour insuffisance d'actif