DOSSIERS / LE SCENARIO
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Company dossier

LE SCENARIO

FRANCE · COMPANY · INCORPORATED 2017-02-28
KYBE ID: FR-828071548 · 828071548 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE SCENARIO
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828071548
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-28
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2023-03-27
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578 CHE DU LITTORAL, 13016 MARSEILLE 16
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56.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MALEK MEHENNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-14

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off