DOSSIERS / MT IMMOBILIER
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Company dossier

MT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-06-25
KYBE ID: FR-513249367 · 513249367 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
MT IMMOBILIER
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513249367
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dissolved
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Limited liability company (SARL)
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2009-06-25
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15 RUE SAINT ALBAN, 22370 PLENEUF-VAL-ANDRE
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68.31Z
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€5,000
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Connections

7 links

People with significant control

1 people
NameRoleFromSource
THIBAUT YANNICK EUGENE GEORGES MORINPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LM IMMOBILIER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-23

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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