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Company dossier

MAISON OPTIMUM

FRANCE · COMPANY · INCORPORATED 2013-07-25
KYBE ID: FR-794416974 · 794416974 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAISON OPTIMUM

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Registration794416974

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-07-25

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Registered address16 AV DE LA REPUBLIQUE, 62420 BILLY-MONTIGNY

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Industry74.90B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

B.F.& A.dissolved CASTELLINOdissolved GEOTERRAdissolved ISOLATION MENUISERIE PLATRERIEdissolved JONATHAN CARONdissolved LE PETIT HETREactive LYNDA MOKHTARIdissolved MASS BTPdissolved [ND]dissolved [ND]dissolved P.C.M.dissolved PRO TCdissolved SOC CIVILE CONSTR VENTE DOMAINE TORTUEdissolved SOCRES-SOC CONCEP REAL ESPACESdissolved TRAVAUX PLATRERIE CLOISONSdissolved V 3 Adissolved VIMEUX RENOVATIONdissolved

People with significant control

1 people

Name	Role	From	Source
ANTHONY CHAUVET	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-18

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2017-01-18Jugement d'ouverture de liquidation judiciaire

2018-12-07Jugement de clôture pour insuffisance d'actif