DOSSIERS / VENISSIEUX PARE BRISE
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Company dossier

VENISSIEUX PARE BRISE

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817632300 · 817632300 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
VENISSIEUX PARE BRISE
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817632300
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-08
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8 RUE JULES ROMAINS, 69330 MEYZIEU
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45.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE DA SILVAPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

DOMINIQUE DA SILVA (officer) matches PEP Dominique Da Silva — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif