DOSSIERS / SARL D.S.E (DA SILVA ETANCHEITE)
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Company dossier

SARL D.S.E (DA SILVA ETANCHEITE)

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-533577771 · 533577771 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL D.S.E (DA SILVA ETANCHEITE)
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533577771
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dissolved
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Limited liability company (SARL)
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2012-07-17
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ZA DU BRESSON, BO TE D, 38660 LE TOUVET
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43.99A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO DA SILVA GONCALVESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif