DOSSIERS / M.E.K VAN KRISS GALLERIA
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Company dossier

M.E.K VAN KRISS GALLERIA

FRANCE · COMPANY · INCORPORATED 2010-06-16
KYBE ID: FR-523161768 · 523161768 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M.E.K VAN KRISS GALLERIA
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523161768
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dissolved
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Limited liability company (SARL)
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2010-06-16
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81 RUE LAMARTINE, 97200 FORT-DE-FRANCE
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47.72A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE FARES NAKLEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M E K LA GALLERIA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-25

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif