DOSSIERS / MEDI CARRELAGE
← SearchExport PDF
Company dossier

MEDI CARRELAGE

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-802544619 · 802544619 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MEDI CARRELAGE
fr_insee
802544619
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-09
fr_insee
5 RUE PLEYEL, 93200 SAINT-DENIS
fr_insee
43.33Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

881 total

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

12 SAUVAGEactive20 SAUVAGEactive2B ELEC TELECOMactive2FA SERVICESactive2I FORMATIONdissolved365 SECURITE PRIVEactive3 S PROMOTIONSdissolved530 MUSICdissolvedAB CONFORT MACONNERIEactiveABEONAdissolvedABH VTCactiveABN TRANSPORTactiveABSRdissolvedACCEL GERANCIAactiveACM SOLUTIONSdissolvedACTION EASYactiveADRIPEactiveAD TRANSPORTdissolvedAFARQdissolvedAF CONSEIL & FORMATIONactive

+861 more

People with significant control

1 people
NameRoleFromSource
AKASH PATELDirecteur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 881 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-06

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

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