DOSSIERS / MIQUELON
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Company dossier

MIQUELON

FRANCE · COMPANY · INCORPORATED 2013-09-23
KYBE ID: FR-797397460 · 797397460 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
MIQUELON
fr_insee
797397460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-23
fr_insee
15 RUE VINCENT VAN GOGH, 76290 MONTIVILLIERS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
E.M.V PORTE OCEANEMembre du directoireFrance registry
TERRA NOVAEMembre du directoireFrance registry
LUDOVIC MARIE GUILLAUME ANDRIEUPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances