DOSSIERS / SARL DEMOLITION TERRASSEMENT BATIMENT
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SARL DEMOLITION TERRASSEMENT BATIMENT

FRANCE · COMPANY · INCORPORATED 2004-09-23
KYBE ID: FR-478463813 · 478463813 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL DEMOLITION TERRASSEMENT BATIMENT
fr_insee
478463813
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dissolved
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Limited liability company (SARL)
fr_insee
2004-09-23
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5 CHE DE LA ROSE DE MAI, PLASCASSIER, 06130 GRASSE
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43.99C
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL DA SILVAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-06

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
Dépôt de l'état des créances Loi de 1985