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Company dossier

THECALIN 2 MAVI

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-828049239 · 828049239 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHECALIN 2 MAVI

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Registration828049239

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-03-02

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Registered address4 RUE HENRI CADOT, 62223 ANZIN-SAINT-AUBIN

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Industry47.11B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ASSOCIATION FONCIERE DE REMEMBREMENT ANZIN SAINT AUBIN SAINTE CATHERINE ET DUISANSdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive COMITE D'ANZIN SAINT AUBIN ET ENVIRONS DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTSactive COMITE DES OEUVRES SOCIALESactive COMMUNE D'ANZIN SAINT AUBINactive MAZINGARBE ALIMENTATIONdissolved SCE COMPT DISTINCTE EAUX ANZIN ST AUBINdissolved

People with significant control

1 people

Name	Role	From	Source
VICKY GUIDE	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 2018-03-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 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

4 events

2018-03-16Jugement d'ouverture de liquidation judiciaire

2018-10-23Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-11-15Dépôt de l'état des créances et du projet de répartition

2020-06-10Jugement de clôture pour insuffisance d'actif