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Company dossier

MLWLAROCHECENTRE

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824010466 · 824010466 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMLWLAROCHECENTRE

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Registration824010466

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-11-30

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Registered address13 RUE DU MARECHAL JOFFRE, 85000 LA ROCHE-SUR-YON

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Industry56.10C

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AGCE IMMOB NAPOLEON (PAR ABREV A.I.N)dissolved BCBGdissolved BONNET - GIRAUDET SARLdissolved FRAPPIER N'COdissolved JACQUES EMILE MARIE BEGUERETactive L'AIGLONdissolved MICHEL MARATHEdissolved [ND]dissolved [ND]dissolved [ND]dissolved PHILIPPE ABEL JANECZKOactive

People with significant control

1 people

Name	Role	From	Source
FLORENT BOMBART	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2018-05-02Jugement d'ouverture de liquidation judiciaire

2018-11-19Dépôt de l'état des créances

2020-02-12Jugement de clôture pour insuffisance d'actif