DOSSIERS / DECO & CARREAUX
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Company dossier

DECO & CARREAUX

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520098260 · 520098260 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DECO & CARREAUX
fr_insee
520098260
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-02-10
fr_insee
2024-07-11
fr_insee
406 RUE SANTOS DUMONT, ZA DES ETOURNELLES, 01200 VALSERHONE
fr_insee
43.33Z
fr_insee
0
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL FERNANDESPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-29

medium

Politically exposed person (PEP)

MICHAEL FERNANDES (officer) matches PEP Michael Fernandes — Member of the Karnataka Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off