DOSSIERS / MASTER DEMENAGEMENT
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MASTER DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800552390 · 800552390 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MASTER DEMENAGEMENT
fr_insee
800552390
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-21
fr_insee
2017-01-11
fr_insee
1 RUE DES ARTISANS, 37300 JOUE-LES-TOURS
fr_insee
49.42Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASERCO PARTNERactiveBEAUMARCHAISdissolvedBEAUMARCHAIS AGENCEMENTactiveBEAUMARCHAIS ETUDESactiveBINGO AUTOMOBILEdissolvedEIMRactiveHACI BAYRAM KAMACIdissolvedLAWELdissolvedMICHEL CLAUDE ANDRE MAHOUINdissolvedOMEGA AUTOMOBILEdissolvedP.F CONSTRUCTION RENOVATION TOURANGELLEdissolvedRESASTAT SERVICESdissolvedSCI L.E.AdissolvedSCI MYLANdissolvedSE DES ETABLISSEMENTS MAHOUINactiveSOC CIVILE DU 25 RUE JEAN DE LA FONTAINEdissolvedSOCIETE NOUVELLE NIVET ACOUSTICactiveTRAFIC 37 MESSAGERIEdissolvedULTRA MEDIAdissolved

People with significant control

1 people
NameRoleFromSource
FRANCK JACQUES ARSENE BALESTRACCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off