DOSSIERS / MILL'MERVEILLE
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MILL'MERVEILLE

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912218526 · 912218526 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
MILL'MERVEILLE
fr_insee
912218526
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-06
fr_insee
2024-03-26
fr_insee
66 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
46.41Z
fr_insee
0
fr_insee
€1,000
fr_insee

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16AFTER40 COLLECTIF D'ARCHITECTESactiveALVA JEAN'SdissolvedAMBROISE MARC FRANCOIS MARIE BERAactiveANDRE TEYSSEDREdissolvedARMIN SABICdissolvedAUBE STONEactiveBS ECOLOGIEactiveBTRdissolvedCHOU CHOU BOYSdissolvedCHRISTOS KATIOSdissolvedCOUPE 2 COUPEactiveCYRIL FRANCOIS MAGLIULIactiveDESTOCK MEUBLEdissolvedECOTEL EVREUXactiveECOTEL GESTIONactiveEDITH BAUDOINactiveENDGY COLLECTIONdissolvedENGKEO PHAYSOMBOUNdissolvedEPI-TEXTILEdissolvedETABLISSEMENTS PARIS-BONNETERIEdissolved

+51 more

Connections

5 links
Shared operator — likely the same administrator
SCI SCREDShared officer / director · 6 share thisSCI BASEKShared officer / director · 6 share thisDIROShared officer / director · 6 share thisEKICI VTCShared officer / director · 6 share thisWupper Naturstein UG (haftungsbeschränkt)Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ABDULLAH EKICIPrésident—France registry
ION ChelariPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

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

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif