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DEA MAX ROMANS

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878668201 · 878668201 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEA MAX ROMANS
fr_insee
878668201
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dissolved
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Limited liability company (SARL)
fr_insee
2019-11-05
fr_insee
14 RUE MARTEL, 75010 PARIS
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47.71Z
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALINE FRANCOISE VEILLATdissolvedALIZARIactiveASS FRANCAISE SOUTIEN YECHIVA BABA SALEactiveC F T IactiveCLAIRE ANNE ELISABETH PICARDactiveCLOTILDE PUYactiveDANIELLE COLETTE MARIE ALIXactiveDEA MAX ROPPENHEIMdissolvedGERMAIN AMEDEE MAX HEZARDdissolvedGERMAINE KAHNdissolvedHERVE MUGISHAactiveLEDERER BISdissolvedLES COUSINSactiveLOBOactiveMaylis Tehani Charlotte SeassauactiveMIGUEL DELGADOdissolved[ND]activeNICOLAS MYERSactivePOUR L'AMOUR DES ARTS ET LE TALENT DES HOMMESactiveSCI LARactive

+7 more

People with significant control

2 people
NameRoleFromSource
ALEXIS LUCAS LedererPrésident—France registry
DAVID DJEBALIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-17

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif