DOSSIERS / SARL MAISONS PEI
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SARL MAISONS PEI

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801511072 · 801511072 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SARL MAISONS PEI
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801511072
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dissolved
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Limited liability company (SARL)
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2014-04-04
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23 T RUE DES FLAMBOYANTS, LA CRESSONNIERE, 97440 SAINT-ANDRE
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43.99C
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
BIBASSEShared registered address · 2 share thisHAMEAU DES CHENES VERTSShared officer / director · 5 share thisJ.F.C.Shared officer / director · 5 share thisASSISTANT CONCEPT CONSTRUCTION OCEAN INDIENShared officer / director · 5 share thisASSISTANT BATISSEUR CONSEILS CONSTRUCTIONShared officer / director · 5 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
FABRICE DALLEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif