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FABRICATION MENUISERIE CEVENOLE

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830228391 · 830228391 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
FABRICATION MENUISERIE CEVENOLE
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830228391
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dissolved
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Limited liability company (SARL)
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2017-06-15
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2024-05-15
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120 AV DE STE BARBE, 30520 SAINT-MARTIN-DE-VALGALGUES
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43.32B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SICARDShared officer / director · 5 share thisROAMELOShared officer / director · 5 share thisSCI MAMIShared officer / director · 5 share thisSIX CARSShared officer / director · 5 share thisMENUISERIE MICHEL SICARDShared officer / director · 11 share thisAQUA FLUVIALShared officer / director · 11 share thisSARL MAGANCEShared officer / director · 11 share thisGIE ETUDES CONSEILS REALISATIONShared officer / director · 11 share thisGFA DE CASSAFIERESShared officer / director · 11 share thisSCI DES SEPTREESShared officer / director · 11 share thisGESTION DELAVALShared officer / director · 11 share thisPRODUC DE PLANTES AROMATIQ ET MEDICINALEShared officer / director · 11 share thisEARL DE MORNAYShared officer / director · 11 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

2 people
NameRoleFromSource
MICHEL ELIE SICARDPrésident—France registry
⚠ MICHEL SICARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-23

medium

Politically exposed person (PEP)

MICHEL SICARD (officer) matches PEP Michel Sicard — Q66500937. 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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2018€107,895€6,502€140,018—
From official financial statements filed with the registry.

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