DOSSIERS / SARL ASIMEX
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Company dossier

SARL ASIMEX

FRANCE · COMPANY · INCORPORATED 2000-10-06
KYBE ID: FR-329073217 · 329073217 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL ASIMEX
fr_insee
329073217
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-06
fr_insee
854 AV DU CAMPON, 06110 LE CANNET
fr_insee
46.19B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.B.M ETANCHEITEdissolvedAGENCE CONSTRUCTION RENOVATIONdissolvedAM SERVICESactiveBENK INVESTdissolvedBKNdissolvedCANNES BATIMENT 06dissolvedCANNES CREDIT IMMOBILIERdissolvedCANNES SERVICES RIVIERAdissolvedCM COURTAGEactiveDECOTECHdissolvedELITE FORMATIONS GROUPactiveE.P.B.T.P.dissolvedETG TECHNOLOGIESactiveFBR CONSULTINGdissolvedFC BATIMENT CONSEILdissolvedF&R TRANSPORTSdissolvedGBC RENOVATIONactiveGLOBAL INVESTdissolvedISRAA AZURdissolvedLC CONSEILdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPH FELIX SCHERHAGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ASIMO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 29?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score29/100

Insolvency timeline

2 events
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif