DOSSIERS / MODULES BUNGALOW SERVICES (M.B.S)
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MODULES BUNGALOW SERVICES (M.B.S)

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800934531 · 800934531 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MODULES BUNGALOW SERVICES (M.B.S)
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800934531
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dissolved
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Limited liability company (SARL)
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2014-03-10
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2022-10-03
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112 AV DU GENERAL DE GAULLE, 93110 ROSNY-SOUS-BOIS
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43.99D
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHAFA OUSSAIDPrésident—France registry
NEJIBA MAALEMPrésident—France registry
REDOUANE DOUMIPrésident—France registry
SEGHIR DJEMADPrésident—France registry
SORAYA ZAILACHPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-28

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off