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Company dossier

SARL M TELECOM

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804729929 · 804729929 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSARL M TELECOM

fr_insee

Registration804729929

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-09-26

fr_insee

Registered address5 ALL DE TOURNY, 33000 BORDEAUX

fr_insee

Industry61.90Z

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Share capital€7,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

M TELECOMfr_insee · 897663696 · dissolved M. TELECOMfr_insee · 917838005 · dissolved M TELECOMfr_insee · 919975722 · dissolved M TELECOMfr_insee · 938125283 · active

Companies at this address

465 total

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

2AAZ BORDEAUXdissolved 2TRMdissolved 33ENTREPRENEURSdissolved 3P ET Jdissolved 4 ROUES SOUS 1 PARAPLUIE NOUVELLE AQUITAINEdissolved 7 IMMOdissolved ABDELAZIZ BENDANIdissolved A.B.D.Wdissolved ABEL TRUONG-GIANG LE VANdissolved ACADEMIE DANIELLE SEGASdissolved A.C.L.G.dissolved ADC&Edissolved ADENORAHdissolved ADISACOOKING FRANCEdissolved AEDIFICEM GIRUNDIAdissolved AFPAH - TRAITEMENT DE CHARPENTE TERMITE CAPRICORNE MERULE DEMOUSSAGE HUMIDITEdissolved AFTER NAP GAMESactive AGENCE PINKHY EVENTSdissolved AIME MERdissolved AK BAT FRANCEdissolved

+445 more

Connections

3 links

Shared operator — likely the same administrator

RIV@GAMESShared officer / director · 4 share this ECONHOMIZShared officer / director · 4 share this NGM SOLUTIONSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GREGORY RIVALLAND	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 465 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-19

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score41/100

Insolvency timeline

4 events

2016-10-19Jugement d'ouverture d'une procédure de redressement judiciaire

2017-01-25Jugement de conversion en liquidation judiciaire

2017-08-17Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-09-07Jugement de clôture pour insuffisance d'actif