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LE MATELAS 365

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833139520 · 833139520 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE MATELAS 365
fr_insee
833139520
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-11-07
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111 AV DU GENERAL LECLERC, 111-113, 77400 LAGNY-SUR-MARNE
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47.59A
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50
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€18,460
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE EDOUARD LevarletDirecteur général délégué—France registry
JOSE Da CunhaDirecteur général délégué—France registry
PASCAL MICHEL EUGENE HugerPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-25

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances