DOSSIERS / M G V (MACONNERIE GENERAL DU VAR)
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Company dossier

M G V (MACONNERIE GENERAL DU VAR)

FRANCE · COMPANY · INCORPORATED 2016-08-30
KYBE ID: FR-822229415 · 822229415 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
M G V (MACONNERIE GENERAL DU VAR)
fr_insee
822229415
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dissolved
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Limited liability company (SARL)
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2016-08-30
fr_insee
2024-05-13
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3 ALL VICTOR HUGO, 93390 CLICHY-SOUS-BOIS
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

People with significant control

1 people
NameRoleFromSource
AFONSO SOARES REISPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-23

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif