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Company dossier

CONSTRUCTION MODERNES MWY

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531167328 · 531167328 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCONSTRUCTION MODERNES MWY

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Registration531167328

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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 address9 ALL ERIC TABARLY, 93140 BONDY

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Industry41.20A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSIA SERVICESdissolved A.V.C EVOLUTIONactive BAT I MENdissolved B & Factive B.M.Bdissolved B.SG CONSEILdissolved B.SG DEMOLITIONdissolved B.SG IMMOBILIERactive BSG MULTI SERVICES DU BATIMENTdissolved B.Ydissolved BY SYNERGY GROUPdissolved CLUB DES ENTREPRENEURS BONDYNOISactive C.S DRIVEdissolved IMMO BATdissolved KEVIN JULIENOdissolved PLANET.COMdissolved PUBLI-LINEactive STBIdissolved THERESE EGLANTINE PASSANESEdissolved T.M PRODdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
YILMAZ SEVEN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-24

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-02-24Jugement d'ouverture de liquidation judiciaire

2016-03-31Jugement de clôture pour insuffisance d'actif

2016-05-24Jugement d'interdiction de gérer