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Company dossier

MUNTANYA

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843906082 · 843906082 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMUNTANYA

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Registration843906082

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-11-16

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Registered address171 RUE JAMES WATT, TECNOSUD, 66100 PERPIGNAN

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ATHMdissolved CELINE AGNES IRENE HERNANDEZactive JURISEAdissolved POUR LA VIEdissolved SAEMSKLdissolved SEBASTIEN MAFRAYactive SOCIETEAactive SOCIETEA IMMOBILIER PERPIGNANdissolved SPFPL MAFRAYdissolved

People with significant control

3 people

Name	Role	From	Source
SEBASTIEN MAFRAY	Dirigeant	—	France registry
SOCIETEA IMMOBILIER PERPIGNAN	Dirigeant	—	France registry
CELINE AGNES IRENE HERNANDEZ	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-19

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2023-04-19Jugement d'ouverture de liquidation judiciaire

2024-12-11Jugement de clôture pour extinction du passif