DOSSIERS / MOND'ARMATURES
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Company dossier

MOND'ARMATURES

FRANCE · COMPANY · INCORPORATED 2012-02-07
KYBE ID: FR-539875872 · 539875872 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
MOND'ARMATURES
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539875872
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dissolved
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Limited liability company (SARL)
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2012-02-07
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56 RUE DU DOCTEUR JOSEPH PITAT, 97100 BASSE-TERRE
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43.99B
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€4,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

People with significant control

1 people
NameRoleFromSource
JEAN PHILIPPE NORBERT MONDESIRPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JP2 ARMATURES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-18

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif