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Company dossier

MOLENE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528860778 · 528860778 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOLENE INVESTISSEMENTS

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Registration528860778

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-12-07

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Dissolved2021-06-22

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Registered address148 RUE DE MARQUILLIES, 59000 LILLE

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Industry82.99Z

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Share capital€520,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ACTOS FORMATIONdissolved AIRFLUX ENERGIESdissolved AIRFLUX NORD PICARIDE ARDENNESdissolved C2Ldissolved CAR AND PRICEdissolved DECOSTER AGACHE SOCdissolved FINANC'AIRdissolved GROUPEMENT DE SERVICES AUX ENTREPRISESdissolved INT'AIR MEDIAdissolved SARL OXIMAdissolved S.B. PARTICIPATIONSdissolved SCI DU PROGRESdissolved SCI L2Bdissolved SCI L ESCAUTdissolved SCI LES DEUX TILLEULSdissolved

People with significant control

1 people

Name	Role	From	Source
SERGE BOUTRY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-22

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2019-07-22Jugement d'ouverture de liquidation judiciaire

2020-06-16Dépôt de l'état des créances

2021-06-18Jugement de clôture pour insuffisance d'actif

2021-06-22Dissolved / struck off