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Company dossier

MEGA-PHONIE

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-803078294 · 803078294 · 2 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMEGA-PHONIE

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Registration803078294

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-06-30

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Registered address25 PL DES GASCONS, 64100 BAYONNE

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Industry47.42Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CASCH OPTICdissolved FRANCISCO XAVIER GUARDIA MADUELLdissolved FRANCOISE APHESTEGUYdissolved JOSIANE PIERRETTE JEANNE BRUNETdissolved JOSYANE ANDRIEUdissolved LAETITIA HOSTAINSdissolved LA FEE DES FLEURSdissolved LIBRAIRIE PAPETERIE DES GASCONSdissolved MOHAMED AMINE BELBARAKAdissolved NATHALIE GERMAINE MARIE LARRIEUdissolved [ND]active NICOLAS SCHMITTdissolved PATCOUNTRYactive PATRICE LECUNAdissolved RAMSCOTT 64dissolved SECURITE & GARDIENNAGE SYSTEMEactive

People with significant control

1 people

Name	Role	From	Source
SEBASTIEN DIAS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score42/100

Insolvency timeline

3 events

2015-07-20Jugement d'ouverture de liquidation judiciaire

2015-12-24Dépôt de l'état des créances et du projet de répartition

2016-06-20Jugement de clôture pour insuffisance d'actif