DOSSIERS / EXPENSION FERMETURES FER ALU
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EXPENSION FERMETURES FER ALU

FRANCE · COMPANY · INCORPORATED 2008-06-24
KYBE ID: FR-504516162 · 504516162 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
EXPENSION FERMETURES FER ALU
fr_insee
504516162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-24
fr_insee
289 AV DU LUXEMBOURG, 83500 LA SEYNE-SUR-MER
fr_insee
47.99B
fr_insee
€20,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
PEINTURENOV CONCEPTShared officer / director · 3 share thisSCI LA VALLEE DE LA TOURShared officer / director · 3 share thisMB VAR RENOVATIONShared registered address · 7 share thisMACEPShared registered address · 7 share this[ND]Shared registered address · 7 share thisPLUSDOMShared registered address · 7 share thisBATI AVENIR 83Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 8 — full graph via /v1/entities/FR-504516162/network.

People with significant control

1 people
NameRoleFromSource
FRANCIS PERERAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif