DOSSIERS / PR MENUISERIE
← SearchExport PDF
Company dossier

PR MENUISERIE

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-951023480 · 951023480 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
PR MENUISERIE
fr_insee
951023480
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-17
fr_insee
9 RUE des Champagnières, 42800 Genilac
fr_insee
43.32B
fr_insee
6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL RODRIGUESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-18

medium

Politically exposed person (PEP)

PASCAL RODRIGUES (officer) matches PEP Pascal Rodrigues — Q66500368. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances