DOSSIERS / MEGA SHOP
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Company dossier

MEGA SHOP

FRANCE · COMPANY · INCORPORATED 2011-03-11
KYBE ID: FR-530954221 · 530954221 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MEGA SHOP
fr_insee
530954221
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-11
fr_insee
2 B RUE CHARLES DE GAULLE, 78840 FRENEUSE
fr_insee
47.78C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2A2ZdissolvedCASTELdissolvedCASTELdissolvedCF INDUSTRIEactiveCHRISTOPHE GUY ALAIN RAULTdissolvedCLAUDINE LESEURdissolvedGUYLAIN RODOLPHE VANNEREAUdissolvedHaihong RENactiveINTERPIZZAactiveL'ACCRO FRITESdissolvedLAETITIA BERNADETTE RENARDactiveLA FREN'ZZAactiveLE FIDELE FRENEUSEactiveLES JARDINS DE LUCEdissolvedLES P'TITES POMMES CHAUSSURES ENFANTSactiveLINAdissolvedMARIE CLAIRE MARIE-CLAIRE MARYdissolvedMONIQUE DUELdissolvedNIFRANES DESTOCKAGE MATERIAUXactivePRESSE PAPIERSdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
XIAODONG YUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-20

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif