DOSSIERS / SERVICES MAINTENANCE INDUSTRIELLE
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Company dossier

SERVICES MAINTENANCE INDUSTRIELLE

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829611623 · 829611623 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SERVICES MAINTENANCE INDUSTRIELLE
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829611623
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dissolved
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Limited liability company (SARL)
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2017-05-12
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2020-07-16
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35 RTE DE LYON, 38390 MONTALIEU-VERCIEU
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33.12Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE DAS NEVESPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAS NEVES MAINTENANCE INDUSTRIELLE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-09

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off