DOSSIERS / M.L.C CONSTRUCTION
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M.L.C CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821386349 · 821386349 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.L.C CONSTRUCTION
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821386349
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dissolved
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Limited liability company (SARL)
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2016-07-06
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CHE DES MAISONS ROUGES, CENTRE COMMERCIAL LA GUILLEBOTTE, 49130 LES PONTS-DE-CE
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74.90A
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIEN GARNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-03

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif