Key facts
dissolvedMEGAPRO
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844436899
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-07
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131 IMP DES PALMIERS, 30100 ALES
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46.62Z
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€100,000
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Company dossier
MEGAPRO
RISK SCORE48MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
24 totalAEROCLEANBATI DIAGSCABSICUMCANADAS TOUT SERVICESCARTO CEVENNES MEDITERRANEEDELAFONT-DAYNOYERECHOTERRAENERGENEXTENSIONFAC - FORMATION ACCOMPAGNEMENT CONSEILFRANCE ECO ENERGIE LANGUEDOCFRANCK LAROCHEFRANCK WILLIAM LETAILLEURGREENWALLLAC INSTRUMENTS S.ANS SERVICESPROCODEVPROFILSAMUEL DELAFONTSA SAHIR PRO
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID BOYER | Président du conseil d'administration | — | France registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-04
medium
Insolvent soon after incorporation
Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing
medium
Politically exposed person (PEP)
DAVID BOYER (officer) matches PEP David Boyer — member of the Maine House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 48?
5 signals+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score48/100
Insolvency timeline
2 eventsJugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif