DOSSIERS / MON ATOUT
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Company dossier

MON ATOUT

FRANCE · COMPANY · INCORPORATED 2016-09-30
KYBE ID: FR-822829511 · 822829511 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MON ATOUT
fr_insee
822829511
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dissolved
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Limited liability company (SARL)
fr_insee
2016-09-30
fr_insee
2022-06-15
fr_insee
2 RUE LOUISE MICHEL, 76410 TOURVILLE-LA-RIVIERE
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANITA MICHELINE LEROUXdissolvedBAJ FINANCESdissolvedBUREAU MODERNE INFORMATIQUEdissolvedCEPAdissolvedDELFOUR DEZELLUSdissolvedDEZELLUS CONSTRUCTIONSactiveDF TOITUREdissolvedDU 12 RUE FRANCOIS ARAGOdissolvedENTREPRISE NORMANDE TRAVAUX PUBLICSdissolvedEURL MECALITEactiveFECAMP AMENAGEMENT REHABILITATION ENT...dissolvedGB NORMANDIEdissolvedIBERT TRANSPORTSactiveJEAN-PIERRE GUERINdissolvedJ P GdissolvedLES COURSIERS NORMANDSactiveLIONEL MARIUS TROHAYdissolvedMETH GEST FLUX INFORM INTERACT TPS TRAVactivePYGMALION SARLdissolvedPYGMANET SARLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CEDRIC DANIEL GEORGES HAVELPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

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