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Company dossier

MDO CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-752565895 · 752565895 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMDO CONSTRUCTION

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Registration752565895

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-07-06

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Registered address3 B RUE DE L’ANGOUMOIS, 95100 ARGENTEUIL

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Industry41.20B

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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

23 total

ADIM INVESTdissolved AF BATIMENTdissolved AGR BATIMENTdissolved BATI CONFORT BTdissolved C 3dissolved CHAPES 75dissolved DESIGN & CONSULTING PARISdissolved ENKO PARTNERSdissolved EPAD AGENCEMENTSdissolved ESPACE CONFORT IMMOBILIER IDFdissolved GB CONSTRUCTIONdissolved GLD PARTNERSdissolved JPM CONSTRUCTIONdissolved MONDIM BATdissolved MTPdissolved M.V.T. PROMOTIONSactive MY AMO & COdissolved PROMOTERREactive R-INVESTdissolved SCCV DAUMESNILdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
MICAEL GONCALVES DE OLIVEIRA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

3 events

2013-10-18Jugement d'ouverture de liquidation judiciaire

2015-05-07Jugement d'interdiction de gérer

2015-09-18Jugement de clôture pour insuffisance d'actif