DOSSIERS / C ET S MENUISERIE 78
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Company dossier

C ET S MENUISERIE 78

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881467641 · 881467641 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C ET S MENUISERIE 78
fr_insee
881467641
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-10
fr_insee
2024-07-02
fr_insee
5 ALL DE LA RHUBARBE, 78260 ACHERES
fr_insee
43.32A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEDIFICIUMdissolvedA&KdissolvedAMS FLUIDES & ENERGIESdissolvedART FACADES BATIMENT AQUITAINEdissolvedARTMATdissolvedB2FdissolvedBMR BATdissolvedBOIS EXPERTdissolvedCAL-XactiveCARTONNIERdissolvedCEM CONSTRUCTIONactiveCHARDIS SERVICESdissolvedDFSdissolvedDK GROUPEdissolvedD TACHdissolvedENTREPOT DES SAVEURSdissolvedEUNUTRITIONdissolvedEUROALIMENTAIREdissolvedEUROAVACdissolvedFILIANdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
ERNESTO GONCALVES DA SILVAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C ET S MENUISERIE · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-21

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

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