Key facts
dissolvedLA BOITE A FENETRES
fr_insee
489082297
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dissolved
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Limited liability company (SARL)
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2006-03-21
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2020-07-20
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71 AV DE LA PATINIERE, 38500 VOIRON
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46.73A
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€7,500
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Company dossier
LA BOITE A FENETRES
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
45 total2ND TA A ZATELIERS DE LA PATINIERECAPESPIERRECOFEIGEST CIE FINANC ETUDES INVEST GESTCOFIM INDUSTRIEDE-TENTES ET CLAPOTISEUROTELEVRY MAXOLHABITATION BATIMENT SERVICEHEBERGIMITEDM2TMAXIME TREVES[ND]PARMENIESCI 102 RUE DE LA REPUBLIQUESCI 35 RUE DES ALLIESSCI 71 AVENUE DE LA PATINIERESCI AMABLE MATUSSIERESCI AVENIR EUROPE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ANTONIO FERNANDEZ | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-07
medium
Politically exposed person (PEP)
ANTONIO FERNANDEZ (officer) matches PEP Antonio M. Fernández — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 34?
4 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100
Insolvency timeline
4 eventsJugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off