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Company dossier

MCA CYMAREL GROUP

FRANCE · COMPANY · INCORPORATED 2011-08-26
KYBE ID: FR-534310057 · 534310057 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMCA CYMAREL GROUP

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Registration534310057

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-08-26

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Registered address3 RUE CHARLES BEAUVAIS, 94380 BONNEUIL-SUR-MARNE

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Industry64.30Z

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABD LEMJID KERZALEdissolved ACER MERCER COMPAGNYdissolved A.G. CLIMdissolved ALLIANCE IMAGEdissolved APPUI A LA MIEdissolved B-B FORMATIONdissolved BEAUTE BIOdissolved BONNEUIL NEGOCEactive CELIAdissolved COLORUMdissolved COURS KLTdissolved EA DISTRIBUTIONactive FROID TRANSPORT TRANSIT INTERNATIONALdissolved GMT TRANSdissolved GUY BEN-SAIDdissolved ICR SOLUTIONS FRANCEdissolved JAWAD MELLALdissolved L'INSTITUTdissolved MACROTHEMEdissolved M C A CYMARELdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE CONDE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-07

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2015-10-07Jugement d'ouverture d'une procédure de redressement judiciaire

2015-12-09Jugement de conversion en liquidation judiciaire

2018-04-25Jugement de clôture pour insuffisance d'actif