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Company dossier

AS MENUISERIE

FRANCE · COMPANY · INCORPORATED 2021-12-27
KYBE ID: FR-908619364 · 908619364 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AS MENUISERIE
fr_insee
908619364
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-27
fr_insee
49 RUE DE PONTHIEU, 49-51, 75008 PARIS
fr_insee
43.32A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

294 total

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

1BIS CHICKENdissolved34 SERVICESactive360 DEGREES CONSULTINGactive360 TRANSPORTSdissolvedABK BATdissolvedACTION CIVILEdissolvedA DEM IMOactiveADIATEdissolvedADZdissolvedAIDES & DEVELOPPEMENT AUX ENTREPRISESactiveA.K EXPRESSdissolvedAL AWTARactiveALLIANZ AUTOMOBILEdissolvedA.M.E.S CAPITALdissolvedANG ISOLATIONactiveANIMATIONS LOISIRS EVENEMENTSdissolvedAPOP FORMATION ASSISTANCEactiveARIELA HIRSCHdissolvedARMA 5 REGENERESCENCEdissolvedARMO SERVICESdissolved

+274 more

People with significant control

1 people
NameRoleFromSource
ANGEL ANTONIO Sancho ZamanilloPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS MENUISERIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100