DOSSIERS / DIRECT FERMETURE
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DIRECT FERMETURE

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891126351 · 891126351 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIRECT FERMETURE
fr_insee
891126351
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dissolved
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Limited liability company (SARL)
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2020-11-17
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2024-09-09
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56 AV VALERY GISCARD D'ESTAING, C/O AGE, 06200 NICE
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43.22B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTIV'BATdissolvedADAMBATdissolvedAH PEINTUREdissolvedAHZ DECORactiveAIGLON CENTRE AUTO MOTOactiveALPHA CONCEPTactiveA.M.E 06dissolvedAMOR RENOVactiveAZUR BATIMENTdissolvedBATI RENOVdissolvedBATI TOP NETdissolvedBLACK DIAMOND PRESTIGES SERVICESdissolvedB RENOVdissolvedCAZAUTOactiveCONSTRUCTION DU BTPdissolvedDALY CONSTRUCTIONdissolvedDEANS SAP SOLUTIONSdissolvedDECO BATactiveDIDI RENOVactiveDMENdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MANUEL PEREZ Y GONZALEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off