DOSSIERS / MENAPIC
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Company dossier

MENAPIC

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-520846254 · 520846254 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
MENAPIC
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520846254
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dissolved
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Simplified joint-stock company (SAS)
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2010-03-15
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2021-12-13
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41 BD VAUBAN, 59800 LILLE
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71.20B
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€99,200
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Connections

11 links
Shared operator — likely the same administrator
SCI VAUBAN SOLFERINOShared registered address · 3 share thisODISSShared registered address · 3 share thisPOBOG-EMERShared officer / director · 10 share thisIMMOFI 50Shared officer / director · 10 share thisJPEShared officer / director · 10 share thisDU RADARShared officer / director · 10 share thisSNC EBC AGRICULTUREShared officer / director · 10 share thisSCI IPMCShared officer / director · 10 share thisSCI LA VALDOULEShared officer / director · 10 share thisDELICES DE LA MADELEINEShared officer / director · 10 share thisCIE FRANCAISE DE REALISATIONS MECANIQUESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ PATRICK EMERYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-17

medium

Politically exposed person (PEP)

PATRICK EMERY (officer) matches PEP Patrick Emery — Q66501185. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off