DOSSIERS / MERIDIONALE CSL
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MERIDIONALE CSL

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-535380802 · 535380802 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MERIDIONALE CSL
fr_insee
535380802
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-27
fr_insee
2022-01-03
fr_insee
37 AV PIERRE SEMARD, 84000 AVIGNON
fr_insee
43.99C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C.N.dissolvedAGRIFUSIONactiveAGRI PLUSdissolvedAHMB+dissolvedALLdissolvedALLELY CONSEIL ET GESTIONactiveAMBdissolvedANDRE CAILLETdissolvedANDRE LEYDIERactiveANGEL DOZIOdissolvedANTHYLLISdissolvedAPPLIGLACE VAUCLUSEdissolvedA S GactiveASSISTANCE GESTION SERVICEdissolvedASSISTANCE MOBILE MEDITERRANEEactiveAUDITEC SUD ESTactiveAUDREY MALPELIdissolvedAU PARADIS DES CHENESdissolvedAUTO EXPORT 84dissolvedAV2BATdissolved

+212 more

People with significant control

2 people
NameRoleFromSource
CLAUDE SORDELETPrésident—France registry
JEAN-MICHEL LEGRANDPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-07

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off