DOSSIERS / MO-MADRAGUE MARSEILLE
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Company dossier

MO-MADRAGUE MARSEILLE

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821098399 · 821098399 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
MO-MADRAGUE MARSEILLE
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821098399
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-23
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30 RUE TRUFFAUT, 75017 PARIS
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47.11B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ETUDE CONCEPTION SOLUTIONdissolvedGUILHEM GIRAUDET DE BOUDEMANGEactiveHARMONIES EN DIRECTactiveJULIEN BOIVINactiveLUCIE NGUYENactiveMO-AVESNESdissolvedMO- BELLEYdissolvedMO-CALADE MARSEILLEdissolvedMO-DEJEAN PARISdissolvedMO-LUMIERE LYONdissolvedMO-MAGENTA PARISdissolvedMO-MORANGISdissolvedMO-MOULINEL LILLEdissolved[ND]active[ND]activeSOPHIE JEANNE OCTAVI DARVOGNEdissolvedSTEPHANIE YAMMA OUEDA CRUZdissolvedSYND DE COPROPR 30 RUE TRUFFAUTactiveVERONIQUE BARBIERdissolved

People with significant control

1 people
NameRoleFromSource
ADAM LUKASZ KuzmiczPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MO-CALADE MARSEILLE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 63?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score63/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif