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Company dossier

INDUSTRY

FRANCE · COMPANY · INCORPORATED 2014-09-09
KYBE ID: FR-803598242 · 803598242 · 3 sources

RISK SCORE59HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameINDUSTRY

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Registration803598242

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-09-09

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Registered address6 RUE JEAN CHATEL, 97400 SAINT-DENIS

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Industry56.30Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMENAGEMENT DEVELOPPEMENT IMMOBILIER SOCIALdissolved BERNARD TASSINdissolved DOMAINE DELMASdissolved JANNICK MOULTANIN INVESTISSEMENTSdissolved LE DOMAINE DES EUCALYPTUSdissolved LE HAMEAU DES SALINESdissolved LE PALAIS DU PHAROdissolved L'ILE DE LA CITEdissolved LYSEIS CONSEILSdissolved MISTRALdissolved PATRIMONIAdissolved PROMOJETdissolved PYRAMIDE CONSTRUCTIONSdissolved SARL MALARTICactive SCCV AMIRALdissolved SCCV LE PHOENIXdissolved

People with significant control

4 people

Name	Role	From	Source
JANNICK MOULTANIN	Président	—	France registry
LIONEL TEDDY JEAN - LOUIS	Président	—	France registry
PASCAL LAURENT CHANE-WING-YEN	Président	—	France registry
VINCENT LAURENT LAUP	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 59?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Insolvency proceedings

Composite risk score59/100

Insolvency timeline

2 events

2019-01-02Autre jugement prononçant

2022-12-21Jugement d'interdiction de gérer