DOSSIERS / CARPENTRY BUILDING INDUSTRY
← SearchExport PDF
Company dossier

CARPENTRY BUILDING INDUSTRY

FRANCE · COMPANY · INCORPORATED 2007-07-18
KYBE ID: FR-499154680 · 499154680 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARPENTRY BUILDING INDUSTRY
fr_insee
499154680
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-18
fr_insee
34 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
46.73A
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGORAMIactiveANDRE-JACQUES NICOLAUdissolvedAPILAdissolvedCBI DISTRIBUTIONdissolvedCBI FACONNAGEdissolvedCBI HOLDINGdissolvedCBI LIFT ACCESSORIESdissolvedCENTRALENETdissolvedCOMPTOIR DES MENUISERIES TECHNIQUES FRANCEdissolvedCOMPTOIR DES MENUISIERS TECHNIQUES ET INDUSTRIELLESdissolvedEPMB HdissolvedHAPPY FANNIEdissolvedINGENIERIE EN MENUISERIE ET AGENCEMENTdissolvedLIGNUM VITAE CORPORATEdissolvedOAHU LABSactiveSCI DE LA RUE DES CHAMPSdissolvedSCI DES 5 FRESNESdissolvedTRIBEactiveVITRUVE-INVESTactiveWOOD DOORS INDUSTRYdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS NICOLAUPrésident—France registry
PAUL HENRI PHILIPPE MERCIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-03

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif