DOSSIERS / SOCIETE MENUISERIE BATIMENT ALUMINIUM SERVICE JAN TREMOULU
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SOCIETE MENUISERIE BATIMENT ALUMINIUM SERVICE JAN TREMOULU

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504698085 · 504698085 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOCIETE MENUISERIE BATIMENT ALUMINIUM SERVICE JAN TREMOULU
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504698085
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dissolved
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Limited liability company (SARL)
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2008-06-12
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160 CHE TERRE DES CHENES, 97410 SAINT-PIERRE
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25.11Z
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€7,500
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisCO'CONSTRUIREShared registered address · 4 share thisDG MULTI-SERVICESShared registered address · 4 share thisNODESWARM S.A.S.Shared officer / director · 5 share thisIMMOTEPShared officer / director · 5 share thisMATERIEL PROShared officer / director · 5 share thisSOCIETE MENUISERIE ALUMINIUM JAN PAYETShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE JANPrésident—France registry
DOMINIQUE FRANCOIS TREMOULUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE MENUISERIE ALUMINIUM JAN PAYET · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100