KYBE — See who's really behind any company

Company dossier

M.V.

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828829143 · 828829143 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameM.V.

fr_insee

Registration828829143

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-04-07

fr_insee

Registered address5 RUE LEGOUZ-GERLAND, 21000 DIJON

fr_insee

Industry70.22Z

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Anouk Ballandactive CARMAdissolved CARMA-COdissolved CHEFRAISONdissolved DENEB FINANCESdissolved FANNY BRIGITTE CHENUTactive HG INITIALdissolved JACQUES LAPOSTOLLEdissolved [ND]active PAC31dissolved PASCAL LOUIS CHENUTactive REMI BARTHELEMY LUCIEN CHABRATactive RESIDENCE ST ETIENNEdissolved SCEA THEO ET MATHIEU BAILLETdissolved SCEA THEO ET MATHIEU BAILLETdissolved SCHUBNEL-LARUELLEactive SCI BFXHARTdissolved SCI JULESdissolved SOCIETE CIVILE DE MOYENS CHENUT-CHABRATdissolved

People with significant control

1 people

Name	Role	From	Source
MATHIEU JEAN-LUCIEN VINCKEL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2018-03-02Jugement d'ouverture de liquidation judiciaire

2018-09-07Jugement de clÃ´ture pour insuffisance d'actif