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MI2 CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-09-06
KYBE ID: FR-918953126 · 918953126 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MI2 CONSTRUCTION
fr_insee
918953126
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dissolved
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Limited liability company (SARL)
fr_insee
2022-09-06
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18 RUE CAMILLE DESMOULINS, 30300 BEAUCAIRE
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43.99C
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ION IONETPrésident—France registry
IVAN IONETPrésident—France registry
MIHAIL IONETPrésident—France registry

Risk signals

2 matched
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 2024-12-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif