DOSSIERS / MLV 19 BEAUGRENELLE
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Company dossier

MLV 19 BEAUGRENELLE

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878760479 · 878760479 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MLV 19 BEAUGRENELLE
fr_insee
878760479
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-07
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78 RUE VIEILLE DU TEMPLE, 75003 PARIS
fr_insee
56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGE 03dissolvedDANIEL ALEXIS JOSEPH PELLERINdissolvedDISTRI MEDIA INTERNATIONALdissolvedHAY ALAINdissolvedHOLDING JPN INVERSTISSEMENTSdissolvedINTELLIGENCE ECONOMIQUE VILLEPAdissolvedJOAO AUGUSTO SCHWARZ DA SILVAdissolvedLISA DESCHAMPSdissolvedL V RdissolvedMLV BEAUSOLEILdissolvedNATHALIE SEPULCHREactive[ND]active[ND]dissolvedNICOLE MILLIARDactivePERLE STREETactiveRISK & TRUSTdissolvedSHOUKAdissolvedSYLVIA ROQUESdissolvedSYND COPRO DU 78 RUE VIEILLE DU TEMPLEactiveYVONNE SCIAUDEAUdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ELIRAN HagegeDirecteur général délégué—France registry
JEAN PHILIPPE ANGE NikoghossianPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-10

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif