DOSSIERS / AKA MENUISERIE
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Company dossier

AKA MENUISERIE

FRANCE · COMPANY · INCORPORATED 2002-02-04
KYBE ID: FR-440834000 · 440834000 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AKA MENUISERIE
fr_insee
440834000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-04
fr_insee
2005-12-31
fr_insee
13 RUE LUCIEN BRUNET, 77340 PONTAULT-COMBAULT
fr_insee
45.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3.IMAGEdissolvedADOR AUTOSdissolvedAGJPdissolvedARDECOactiveARES ARMATURESactiveAUSONE SAactiveBEATRICE BLOTdissolvedBLEU AZURdissolvedBRIDGESdissolvedCIFIMMOdissolvedCREATION GEMEAUXdissolvedDEGUETTESdissolvedDIMENSIONdissolvedESPACE 420dissolvedESPACE PEINTURESdissolvedETOILE 2000dissolvedEXPERTISE COMPTABLE AGENCE 7dissolvedFRANCILAND CUISINESactiveGARCAPdissolvedGII GROUPEM INVESTIS IMMOBILdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
KAMAL FEROUDJAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAP MENUISERIE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off