DOSSIERS / DE ALMEIDA FRERES
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DE ALMEIDA FRERES

FRANCE · COMPANY · INCORPORATED 2004-03-02
KYBE ID: FR-452349517 · 452349517 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DE ALMEIDA FRERES
fr_insee
452349517
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dissolved
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Limited liability company (SARL)
fr_insee
2004-03-02
fr_insee
IMP DE FAMINE, 01700 NEYRON
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43.99C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIA GOMESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-18

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