DOSSIERS / SUD EST MENUISERIE
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Company dossier

SUD EST MENUISERIE

FRANCE · COMPANY · INCORPORATED 2008-07-01
KYBE ID: FR-504763343 · 504763343 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SUD EST MENUISERIE
fr_insee
504763343
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-01
fr_insee
2010-04-01
fr_insee
6 RUE JEAN VIGO, C/O SIG GESTION CONSEIL, 06200 NICE
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHADLI NABLIAdministrateurFrance registry
MOHAMED ZAOUAMPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off