DOSSIERS / MENUISERIE MARSEILLAISE
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Company dossier

MENUISERIE MARSEILLAISE

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830404745 · 830404745 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MENUISERIE MARSEILLAISE
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830404745
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-23
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70 AV DES PEINTRES ROUX, 13012 MARSEILLE
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47.52A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL ALBERTPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-29

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

DANIEL ALBERT (officer) matches PEP Daniel G. Albert — member of the State Senate of New York, United States. 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

4 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