DOSSIERS / AMENAGEMENT MODIFICATION LOGEMENT
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AMENAGEMENT MODIFICATION LOGEMENT

FRANCE · COMPANY · INCORPORATED 1989-03-10
KYBE ID: FR-349857037 · 349857037 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMENAGEMENT MODIFICATION LOGEMENT
fr_insee
349857037
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-10
fr_insee
2024-01-22
fr_insee
6 B RUE DES ARTISANS, 91480 QUINCY-SOUS-SENART
fr_insee
43.99C
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MODESTINO LEONARDOPrésident—France registry
MR LEONARDO MODESTINOPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-04

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de reprise de la procédure de liquidation judiciaire