DOSSIERS / PAULO TER
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Company dossier

PAULO TER

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-790742357 · 790742357 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
PAULO TER
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790742357
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dissolved
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Limited liability company (SARL)
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2013-01-25
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73 BD VICTOR HUGO, 92110 CLICHY
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43.12A
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
RIS VIANDESShared officer / director · 12 share thisFITShared officer / director · 12 share thisINTER VIANDESShared officer / director · 12 share thisFACILITIES MANAGEMENT SERVICESShared officer / director · 12 share thisLA ROSE D'ORIENTShared officer / director · 12 share thisBG RENOVShared officer / director · 12 share thisA.B.E.P.S.Shared officer / director · 12 share thisM.C.G. MACONNERIEShared officer / director · 12 share thisDRINK INTERNATIONALShared officer / director · 12 share thisMDO BTPShared officer / director · 12 share thisBRAMANTOShared officer / director · 12 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

1 people
NameRoleFromSource
ALES VEKPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-03

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif