DOSSIERS / M2A GROUPE MONSALE
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Company dossier

M2A GROUPE MONSALE

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815233499 · 815233499 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M2A GROUPE MONSALE
fr_insee
815233499
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-12-14
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2 RUE MARYSE BASTIE, 69500 BRON
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43.32B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGIO SANCHEZ LEONPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUP MONSALE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-16

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif