DOSSIERS / MONIQUE ET MAX
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MONIQUE ET MAX

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-798933040 · 798933040 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE ET MAX
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798933040
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-11
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AV D'AQUITAINE, 47550 BOE
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46.31Z
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONIQUE SIMONPrésident du conseil d'administration—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 2015-10-08

Risk journey — why 28?

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

Insolvency timeline

4 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