DOSSIERS / M-T 2000 MACONNERIE & RENOVATION - LOCATION DE BENNES - CHAUFFAGE
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M-T 2000 MACONNERIE & RENOVATION - LOCATION DE BENNES - CHAUFFAGE

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-790220750 · 790220750 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M-T 2000 MACONNERIE & RENOVATION - LOCATION DE BENNES - CHAUFFAGE
fr_insee
790220750
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-26
fr_insee
2015-10-28
fr_insee
112 AV DE PARIS, CS 60002, 94300 VINCENNES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

387 total

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

1 COUP DE PEINTUREdissolved2D CONSULTINGdissolved2 IPMdissolved2 V-R ET PdissolvedA2Z SERVICESdissolvedA.5 CONSEILdissolvedACADEMY FOOTINVESTONdissolvedACTI'TECH SOLUTIONSdissolvedADAMdissolvedAEQUITAS CONSEILdissolvedAGL TECHNOLOGIESdissolvedAIR ECO SYSTEMESactiveAIR VIP LIMOUSINEdissolvedALL GARDENdissolvedALPHA PLOMBERIEdissolvedAM BUREAU D'ETUDES ARCHITECTURALESdissolvedANGELUSdissolvedARCHITECT SOFTdissolvedARSTONE ENGINEERINGdissolvedARTECdissolved

+367 more

People with significant control

1 people
NameRoleFromSource
ABDESSELEM SAYADIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off