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Company dossier

MANAGEMENT, CONSULTING & INVESTMENT PARTNERS

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539075556 · 539075556 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMANAGEMENT, CONSULTING & INVESTMENT PARTNERS

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Registration539075556

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-01-11

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Dissolved2021-06-09

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Registered address63 RUE JACQUES DULUD, 92200 NEUILLY-SUR-SEINE

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Industry70.22Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALAIN FABREactive AUNICAL INVESTISSEMENTdissolved H.L.R.dissolved INDI LEVY LEWENHEKactive Inès Elueredissolved JBMANN INVESTdissolved LEPLATRE ANALYSE & FINANCE INTERNATIONALdissolved NICOLAS CHEVALIERdissolved PIERRE CHEVALIER EXPERTISESdissolved PLAS ET PARTNERSdissolved RICHARD INTERNATIONAL BUISSONdissolved SAMI HAGEGEactive SYND COPROP 63 RUE JACQUES DULUDactive

People with significant control

1 people

Name	Role	From	Source
NICOLAS WATELET	Président du conseil d'administration	—	France registry

Risk signals

2 matched

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 2019-06-06

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2019-06-06Jugement d'ouverture de liquidation judiciaire

2021-06-09Jugement de clôture pour insuffisance d'actif

2021-06-09Dissolved / struck off