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Company dossier

DS CONCEPT MENUISERIE

FRANCE · COMPANY · INCORPORATED 2022-10-31
KYBE ID: FR-920942893 · 920942893 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDS CONCEPT MENUISERIE

fr_insee

Registration920942893

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-10-31

fr_insee

Registered address71 RTE DES VALLEES, 74100 ANNEMASSE

fr_insee

Industry43.32A

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMBILLY PARCdissolved AMOAdissolved BATIMA S Adissolved BELLEVUEdissolved BIOMOLEdissolved CABINET BALLARA SAactive CFE FRANCEdissolved DTVAactive E CLOSET FRANCE SASUdissolved F.T.S.dissolved LE SUEURdissolved LUCRIN FRANCEactive MA BASTIDEdissolved MY LITTLE ROOM EUdissolved OZONE.CH FRANCEdissolved POLYMOBactive REVESTELdissolved SCI 107 RUE DE COURCELLESdissolved SCI 42GMdissolved SCI BIGAUactive

+10 more

People with significant control

1 people

Name	Role	From	Source
DANUT NEDELEA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DS CONCEPT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100