DOSSIERS / MH CARS
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Company dossier

MH CARS

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852398288 · 852398288 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MH CARS
fr_insee
852398288
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-12
fr_insee
64 AV DU GENERAL LECLERC, 28100 DREUX
fr_insee
45.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE POMMEREUILPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SN CARS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-04

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances