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Company dossier

LE MONDE DES ANIMAUX

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-811029966 · 811029966 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLE MONDE DES ANIMAUX

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Registration811029966

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2015-04-21

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Registered address840 RTE DE FREJUS, 83490 LE MUY

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Industry47.78C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ASPNdissolved AVENIR ALUdissolved GUILLAUME FRAISSEdissolved JACQUES DUCULTYdissolved JOAN BULLONESactive LOGITHERMactive MONCEF BEN LAMINEdissolved [ND]dissolved NOURI BEN LAMINEdissolved SARL PACA ALUdissolved SCALIS GROUPEactive SCI NICOBAPTdissolved SELLERIE J2Mdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2015-12-07Jugement d'ouverture de liquidation judiciaire

2016-07-11Jugement de clôture pour insuffisance d'actif