DOSSIERS / AIME C2
← SearchExport PDF
Company dossier

AIME C2

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-353298979 · 353298979 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
AIME C2
fr_insee
353298979
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-05-27
fr_insee
2 RUE DU NOUVEAU BERCY, IMMEUBLE LE LEVANT, 94220 CHARENTON-LE-PONT
fr_insee
60.10Z
fr_insee
10
fr_insee
€38,682
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DJIMA KETTANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Insolvency proceedings

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

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 22?

2 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
Composite risk score22/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement