DOSSIERS / CABINET FINANCIER M&T
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Company dossier

CABINET FINANCIER M&T

FRANCE · COMPANY · INCORPORATED 2014-04-25
KYBE ID: FR-801960675 · 801960675 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CABINET FINANCIER M&T
fr_insee
801960675
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-25
fr_insee
22 MAIL PABLO PICASSO, 44000 NANTES
fr_insee
66.19B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADDIS TECHNOLOGIESdissolvedAFD44activeAGENCE RENOV DESIGN NANTESdissolvedARSILOMdissolvedASSOCIATION DU PERSONNEL DE LA DREETS DES PAYS DE LA LOIREactiveATII MANAGERSdissolvedATLANTINOVAdissolvedAXION DRONEdissolvedBEST EXPRESS 72dissolvedCAMELEON SPHEREdissolvedCAMIACdissolvedCHA SERVICESdissolvedCITENKOdissolvedCOGNOTA MEDIAdissolvedDELOREANdissolvedDES MAINS EN ORdissolvedDIRECTION REGIONALE DE L ECONOMIE, DE L EMPLOI, DU TRAVAIL ET DES SOLIDARITES PAYS DE LA LOIREactiveDIRECTION REGIONALE DES ENTREPRISES DE LA CONCURRENCE DE LA CONSOMMATION DU TRAVAIL ET DE L'EMPLOI PAYS DE LA LOIREdissolvedE-BO INDUSTRIESactiveEQUIUMdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
NICOLAS TILLYPrésident—France registry
SEBASTIEN MARTINEAUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-27

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif