DOSSIERS / AZ MENUISERIE
← SearchExport PDF
Company dossier

AZ MENUISERIE

FRANCE · COMPANY · INCORPORATED 2002-04-26
KYBE ID: FR-441743366 · 441743366 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
AZ MENUISERIE
fr_insee
441743366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-26
fr_insee
601 CHE DES SURVEILLANTS, 34400 LUNEL
fr_insee
22.23Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS DA SILVA PEREIRAPrésidentFrance registry
CARLOS-MANUEL DA SILVA PEREIRAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-18

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