DOSSIERS / MC DEAL SHELT'AIR
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MC DEAL SHELT'AIR

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-827713504 · 827713504 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MC DEAL SHELT'AIR
fr_insee
827713504
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-22
fr_insee
2023-03-01
fr_insee
46 RUE DE LA PAIX, 10000 TROYES
fr_insee
25.73A
fr_insee
€28,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AATATdissolvedACADAMIE TROYES AUBE BILLARDactiveAGROVEGEdissolvedALLIANCE BEYMIKdissolvedAN CLOMARactiveBDR FINANCESdissolvedBDR IMMOBILIERdissolvedBEYMIK SOLUTIONdissolvedBOUZID FRANCEdissolvedBRIDGE CLUB DE TROYESactiveBS2M MENUISERIEdissolvedCABINET ANTUNEZ & ASSOCIESactiveCERCLE OENOPHILE DE CHAMPAGNEactiveCIBLEINVESTdissolvedCOOPILOGdissolvedCREATROYESdissolvedDUO VISTAactiveEMILIO ANTUNEZactiveESPACE DISTRIBUTIQUEactiveEUROPEENNE PRODUC DIFFUS ARTICLES TEXTILactive

+37 more

People with significant control

1 people
NameRoleFromSource
PATRICK DIEHLPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-06

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off