DOSSIERS / COMPAGNONS MACONS EUROPEENNES
← SearchExport PDF
Company dossier

COMPAGNONS MACONS EUROPEENNES

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828753426 · 828753426 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMPAGNONS MACONS EUROPEENNES
fr_insee
828753426
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-31
fr_insee
4 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE
fr_insee
43.12A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

AAK BATdissolvedAB SERVICEdissolvedABS PLOMBERIEdissolvedADAM EXPRESSdissolvedADAM RAVALEMENTdissolvedAKSAdissolvedAMEL ZAATARdissolvedAMG DISTRIBUTIONdissolvedARDdissolvedART'S BATIMENTdissolvedART TRAVAUX BATIMENTdissolvedAUTO DRIVEdissolvedBATI HELINdissolvedBAT SERVICESdissolvedBBAdissolvedBEAUTY'S HANDSactiveBELKACEM MOHAMED LARBI DAOUADJIdissolvedBKGdissolvedBLEUET SERVICESdissolvedBMPCdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
ENGIN DOGANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 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 2019-03-20

Risk journey — why 31?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif