DOSSIERS / AZ 34
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Company dossier

AZ 34

FRANCE · COMPANY · INCORPORATED 2013-05-03
KYBE ID: FR-792793317 · 792793317 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZ 34
fr_insee
792793317
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-03
fr_insee
601 CHE DES SURVEILLANTS, 34400 LUNEL
fr_insee
47.78C
fr_insee
€102,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS MANUEL DA SILVA PEREIRAPrésident—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 2016-01-18

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