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Company dossier

EXPLORACTION ASSOCIES

FRANCE · COMPANY · INCORPORATED 1988-10-25
KYBE ID: FR-348616194 · 348616194 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameEXPLORACTION ASSOCIES

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Registration348616194

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Statusactive

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TypePublic limited company (SA)

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Incorporated1988-10-25

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Registered address13 B RUE DE L ABREUVOIR, 92400 COURBEVOIE

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALTIS NOTAIRESdissolved ALTIS NOTAIRESactive COMPAGNIE FINANCIERE DE RYLMactive COMPUTER HOLDING GROUPactive CSB CONSEILactive CT CONSEIL SARLdissolved DECYRISdissolved EDA GROUPEactive EXPLORACTION SARLactive EXPLORACTION VOYAGES SASactive G 5 CLUBactive GLOBAL HOME ENERGYactive HUGUES VIGROUXactive INFORMATIQ BUREAU LOGICEL INTERNATIONALactive INFORMATIXdissolved JAPCOOKactive JEAN FRANCIS MARTINactive KOMOREBIactive LEVALLOIS VICTOR HUGOactive MEDICOTELdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-27

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2011-10-25Dépôt de l'état des créances

2013-02-27Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2013-09-24Jugement de clôture pour insuffisance d'actif