DOSSIERS / GROUPE MAJORD'HOME
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Company dossier

GROUPE MAJORD'HOME

FRANCE · COMPANY · INCORPORATED 2016-02-11
KYBE ID: FR-808488415 · 808488415 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
GROUPE MAJORD'HOME
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808488415
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-02-11
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350 RUE LECOURBE, 75015 PARIS
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71.12B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A ET O MICROTIQUEdissolvedAPAdissolvedARNAUD COSTEactiveAXECOMdissolvedCATHERINE SHAPEROdissolvedCENTRE D'ESTHETIQUEdissolvedDIXITactiveDREAM TEAMSactiveGEBAT FRANCEactiveGERARD FRANK YVES DELAFONDdissolvedINCENTEEVactiveIT GROUPactiveJOURD'HUI MITCHELL ET GIRRE PRODUCTIONS (JM ET G PRODUCTIONS)dissolvedJULIEN BRUNO MARCEL PHILIBINactiveMICHELE MADELEINE LENOIRdissolved[ND]activeRAMI ALLAMdissolvedSARL SRPRdissolvedSATIS CONSEILdissolvedSCI ALBATROSdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
THIERRY PrieurPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAJORD'HOME BLOIS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-18

medium

Politically exposed person (PEP)

THIERRY Prieur (officer) matches PEP Thierry Prieur — Q66501347. Apply enhanced due diligence.

Risk journey — why 49?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement modifiant la date de cessation des paiements
Dépôt de l'état des créances
Jugement de faillite personnelle