DOSSIERS / M N P BATIMENT
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Company dossier

M N P BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-791676216 · 791676216 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M N P BATIMENT
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791676216
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-13
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53 RUE MIRABEAU, 95870 BEZONS
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43.99C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBINO MARQUESPrésident du conseil d'administration—France registry
JOSE DA SILVA OLIVEIRAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif