DOSSIERS / GROUPE M3I
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GROUPE M3I

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-793927716 · 793927716 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE M3I
fr_insee
793927716
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-03
fr_insee
2024-09-30
fr_insee
49 QUAI EMILE CORMERAIS, 44800 SAINT-HERBLAIN
fr_insee
64.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADULTPRO CONSEILS ET FORMATIONSactiveAPOLLO-NANTESdissolvedARTA DECOdissolvedASTROLABE-NIORTdissolvedBV CAPITALdissolvedCARRIERES INDEPENDANTES DU GRAND OUESTactiveCJFIRSTdissolvedCLEIAdissolvedCOTY 79dissolvedCYLOBATdissolvedCYLOLOIREdissolvedDISTRI LIFEdissolvedDU 1 ET 2 PLACE WASHINGTONactiveELISTA CONSEILSdissolvedF2PdissolvedFREDERIC DES JAMONIERES - ARCHITECTURE INTERIEUREdissolvedG3activeGROUPE RHdissolvedHENNECARTdissolvedHOME MADE DESIGNactive

+32 more

People with significant control

1 people
NameRoleFromSource
HERVE FRANCOIS ROCHARDDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-03

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off