DOSSIERS / MONTREUIL CONSTRUCTIONS
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Company dossier

MONTREUIL CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-791908452 · 791908452 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MONTREUIL CONSTRUCTIONS
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791908452
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dissolved
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Limited liability company (SARL)
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2013-05-22
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715 RUE DE L’EGLISE, 76850 MONTREUIL-EN-CAUX
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43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANIE POLETPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 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

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif