DOSSIERS / M&S BERLINES
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Company dossier

M&S BERLINES

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831120274 · 831120274 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M&S BERLINES
fr_insee
831120274
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-27
fr_insee
267 BD PEREIRE, 75017 PARIS
fr_insee
77.11A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACACIAS 31dissolvedAJ HOLDINGdissolvedALLSTAR BOXINGdissolvedAREIAdissolvedARJUBECALdissolvedARVESTALdissolvedASD INTERNATIONALdissolvedATELIER 22dissolvedATEX EXPLOSION PROTECTION FRANCEactiveBELLE BISE INVESTactiveBIRDEE TECHNOLOGIESactiveBOULOGNE FONCIERE IdissolvedCAFE BELLE BISEactiveCORNERSTONEdissolvedEASY WINEdissolvedECHOES OF SILENCEdissolvedEDELMANN FRANCEdissolvedEUROPEENNE D'EXPERTISE ETOILEdissolvedEXCELLIEN PARISdissolvedFINANCIERE DIERXdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
MICHEL KardousPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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