DOSSIERS / AYCD INVESTISSEMENT
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Company dossier

AYCD INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1992-07-21
KYBE ID: FR-388013708 · 388013708 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AYCD INVESTISSEMENT
fr_insee
388013708
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-07-21
fr_insee
2018-06-05
fr_insee
19330 SAINT-GERMAIN-LES-VERGNES
fr_insee
68.32A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANDRE GERARD MARTIAL FILLIOLactiveASSOCIATION SPORTIVE FUTSAL DE SAINT GERMAINactiveBERNARD ANDRE JEAN LAVALdissolvedCLAUDE FADATactiveCOMITE DES FETES DE SAINT-GERMAIN-LES-VERGNESactiveCTRE COM ACTION SOC ST GERMAIN VERGNESdissolvedELISE MARIE BOUCHARELdissolvedFERNAND BEZANGERdissolvedFRANCOIS GORSEdissolvedGERMAINE MONTAGNACdissolvedGILLES PIERRE CHARVIEREactiveHORTENSE BOUYGEdissolvedJEAN FILLIOLdissolvedJEAN-MARIE RHODDEactiveJEAN ROLdissolvedUNION SPORTIVE DE L'ENSEIGNEMENT DU PREMIER DEGRE DE L'ECOLE DE SAINT GERMAIN LES VERGNESactive

People with significant control

1 people
NameRoleFromSource
TREILLE JEAN-CHRISTOPHEAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXCALIBUR INVESTISSEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off