DOSSIERS / ALUMINIUM VERANDA PLAISIR
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Company dossier

ALUMINIUM VERANDA PLAISIR

FRANCE · COMPANY · INCORPORATED 1995-03-10
KYBE ID: FR-400088621 · 400088621 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALUMINIUM VERANDA PLAISIR
fr_insee
400088621
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-10
fr_insee
79 RUE DE LA GARE, 78370 PLAISIR
fr_insee
43.32B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1280dissolvedABERFLONdissolvedACCOMPAGNEMENT INSERTION REDYNAMISATIONactiveACTIDELdissolvedACTION ENERGIESdissolvedAGENCE FRANCAISE DU PAYSAGEdissolvedAHMED RIKdissolvedALAIN LE GUERCHdissolvedA.N.A DE PLAISIRdissolvedAPPLICAT INFORMATIQUE DOCUMENT EDITIONdissolvedAPPLICATION IMPRESSION SERVICEdissolvedATOUT PLAISIR FORMATIONdissolvedBET RAVEdissolvedC.L.PdissolvedCONSEIL REALISATION INFORMATIQUE GENERALdissolvedCOUPD POUCEactiveEIF TECHNIFORMdissolvedEURISAdissolvedFORMABATdissolvedGLOBE 78 A P Aactive

+37 more

People with significant control

2 people
NameRoleFromSource
THIERRY VERMEERSCHPrésident—France registry
VERMEERSCH THIERRYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-23

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif