DOSSIERS / FORBETON-AQUITAINE
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Company dossier

FORBETON-AQUITAINE

FRANCE · COMPANY · INCORPORATED 2001-05-03
KYBE ID: FR-315092189 · 315092189 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
FORBETON-AQUITAINE
fr_insee
315092189
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active
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-03
fr_insee
1140 RUE ANDRE AMPERE, ACTIMART - CS 80544, 13100 AIX-EN-PROVENCE
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64.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABF INGENIERIEdissolvedACTIV BUSINESS CONSULTdissolvedAIX TELECOMdissolvedAORMITYactiveAVENIR PLUS FRANCEactiveBATIMENT TRAVAUX MACONNERIE GENERALEdissolvedCADAIXdissolvedCAIMANdissolvedCHRISTIAN JACKY CEBEdissolvedCJDRJdissolvedCONSEILS DECORSdissolvedCOREBATdissolvedDTP AZURdissolvedFORBETON SUDdissolvedHABITAT ET PROMOTIONdissolvedINSTALLATION CONCEPT ENERGIEactiveJM ESPOSITOdissolvedJOSEPH FERNAND PEREIRA LEITEdissolvedKAD TRANSPORTdissolvedLANDCORNERdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
ANDRE PARADISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'extension d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Autre jugement prononçant