DOSSIERS / CONCEPT DESIGN FERMETURES
← SearchExport PDF
Company dossier

CONCEPT DESIGN FERMETURES

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803559822 · 803559822 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONCEPT DESIGN FERMETURES
fr_insee
803559822
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-24
fr_insee
2021-07-23
fr_insee
1 RUE DE SOFIA, 90000 BELFORT
fr_insee
47.99A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M CONSEILSdissolvedACB CONSTRUCTIONdissolvedACTIVE +dissolvedAIRE URBAINE DE DEVELOPPEMENT D'ENTREPRISESdissolvedALPASLAN TIMUR ALPASLAN TIMUR OZHANdissolvedALPHA SERVICESdissolvedANDREI MORDACHOVdissolvedAY-RENOVdissolvedAZAT ALIEVdissolvedBATI COGEAdissolvedBATI MANdissolvedBATIMENT PRO SARLdissolvedBATI RENOV 68dissolvedBELFORT INVESTISSEMENTSactiveBMS CONECTdissolvedBUNY BTP SARLdissolvedDELIRENIGHTactiveECO MAISONdissolvedELIas ELIasactiveELISABETH THOUVENOTdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
SENER SUBASIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALSACE FERMETURES DESIGN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-29

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off