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Company dossier

MALESHERBOIS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-01-03
KYBE ID: FR-824682140 · 824682140 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MALESHERBOIS CONSTRUCTION
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824682140
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-03
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2022-09-12
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7 RUE THEODORE HONORE, 94130 NOGENT-SUR-MARNE
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43.99C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMET UYANPrésident du conseil d'administration—France registry
MATHIS DECASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-13

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

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