DOSSIERS / CARROSSERIE VILLETANEUSIENNE
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Company dossier

CARROSSERIE VILLETANEUSIENNE

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833792914 · 833792914 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARROSSERIE VILLETANEUSIENNE
fr_insee
833792914
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-06
fr_insee
6 RUE RAYMOND BROSSE, 93430 VILLETANEUSE
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45.20A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A2R93activeAMJ95dissolvedA.S. PROTOdissolvedCHIM FRANCEactiveDEVELOPPEMENT ET PROMOTION INDUSTRIELLEactiveEWIN INDUSTRIEdissolvedFERNANDO ALVES FARINHA MARCALdissolvedFRANCE AZURactiveGMJ DISTRIBUTIONdissolvedGROUPE NEGOCE INTERNATIONALactiveGROUPE NORD SUD IMPORT EXPORTactiveISOCALOR ENERGIEdissolvedJACKIE GERARD SAVIGNYdissolvedLA FRANCILIENNE D'AGENCEMENTdissolvedL'ETOILE DU BOSPHOREactiveMASTER PRINTdissolvedPIERRE FRANCOIS GOUPILLONdissolvedREED RIVERdissolvedROGER TACHEdissolvedSARL FALCONNEactive

+8 more

People with significant control

1 people
NameRoleFromSource
SAID BELMESKINEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-24

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'extension de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif