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Company dossier

MMA BTP

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531035582 · 531035582 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMMA BTP

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Registration531035582

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-03-22

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Registered address99 RTE D'ESPAGNE, LES PORTES D ESPAGNE BAT B, 31100 TOULOUSE

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Industry41.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANTONIO DOMINGOS BORGESdissolved AUDIT & FLIGHT SUPPORTdissolved BRASSERIE DU LION D'ORactive CHOOSEdissolved EMA DISTRIBUTION31active EMMANUEL COCHENactive E S Edissolved EURL BAOULEactive FRANCK ANDRE LE MEURdissolved GES GRAND OUESTdissolved GL CONSEILdissolved HORIZON PARTICIPATIONdissolved INTIWAVEdissolved ISABELLE THORPE-WILLETTdissolved KOOL DISPLAYdissolved LA CALABRAISEdissolved MENGYANG LIdissolved MY ADVENTOURdissolved [ND]dissolved [ND]dissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
MICHEL MALLEJAC	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-11

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2015-06-11Jugement d'ouverture de liquidation judiciaire

2016-03-15Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-03-22Dépôt de l'état des créances

2017-06-29Jugement de clôture pour insuffisance d'actif