DOSSIERS / MAY
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Company dossier

MAY

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827843129 · 827843129 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
MAY
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827843129
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dissolved
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Limited liability company (SARL)
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2017-02-21
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2 RUE HALEVY, 06000 NICE
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56.10A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
AEEShared officer / director · 7 share thisLAZURNYJ BEREG COMPANYShared officer / director · 7 share thisDOMASSURShared officer / director · 7 share thisEVAN & LEONShared officer / director · 7 share thisBRIA NICEShared officer / director · 7 share thisDOMUMShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ARTHUR MANVELYANPrésident—France registry
EDGAR SALNAZARYANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 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 2024-09-26

Risk journey — why 25?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle