DOSSIERS / MERISIERS
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Company dossier

MERISIERS

FRANCE · COMPANY · INCORPORATED 2013-08-23
KYBE ID: FR-794871970 · 794871970 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MERISIERS
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794871970
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dissolved
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Simplified joint-stock company (SAS)
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2013-08-23
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2021-09-20
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15 RUE DU MERISIER, 77430 CHAMPAGNE-SUR-SEINE
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10.71C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE ARTUR DA SILVAPrésident du conseil d'administration—France registry
JOSE DA SILVAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-23

medium

Politically exposed person (PEP)

JOSE DA SILVA (officer) matches PEP José Da Silva — Q66499901. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

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