DOSSIERS / AS MENUISERIE
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Company dossier

AS MENUISERIE

FRANCE · COMPANY · INCORPORATED 2011-01-11
KYBE ID: FR-529325383 · 529325383 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AS MENUISERIE
fr_insee
529325383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-11
fr_insee
111 AV VICTOR HUGO, CHEZ ABC LIV, 75016 PARIS
fr_insee
43.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC MON CHAUFFEURdissolvedAB SERVICESactiveADL COMactiveADN CLIMATISATIONdissolvedADVICE CONSULTINGdissolvedALAIN OTHMANdissolvedALARMES PROTECTIONS MULTI SERVICESactiveA L N CONSULTINGactiveALPHA DISTRIBUTIONdissolvedALTAactiveAP NETTOYAGEdissolvedA.R.C.MdissolvedARITISdissolvedASSISTANCE EUROS SERVICESactiveBACH LUXURYdissolvedBALLO SERVICES PLUSdissolvedBBC SERVICESdissolvedBBSLYONactiveBE MY DRIVERdissolvedBIBATdissolved

+124 more

People with significant control

2 people
NameRoleFromSource
ANGEL ANTONIO SANCHO ZAMANILLOPrésident—France registry
ANGEL SANCHOPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS MENUISERIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-21

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif