DOSSIERS / MAURICE CONDUITE MOISSY-CRAMAYEL
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Company dossier

MAURICE CONDUITE MOISSY-CRAMAYEL

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-831945720 · 831945720 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE CONDUITE MOISSY-CRAMAYEL
fr_insee
831945720
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-12
fr_insee
28 RUE DE LA LIBERTE, 77550 MOISSY-CRAMAYEL
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85.53Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURICE LINISEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif