DOSSIERS / ASSOCIES ABENE ET TCHETCHE SECURITE
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ASSOCIES ABENE ET TCHETCHE SECURITE

FRANCE · COMPANY · INCORPORATED 1997-09-02
KYBE ID: FR-413575234 · 413575234 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASSOCIES ABENE ET TCHETCHE SECURITE
fr_insee
413575234
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-02
fr_insee
40 RUE HEMET, 93300 AUBERVILLIERS
fr_insee
74.6Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV SOLUTIONSdissolvedAEROMERdissolvedAFG HAYATdissolvedALAM FASHION PARISdissolvedAMBULANCES PARIS NORDactiveAM-NETdissolvedARCHIVESTactiveARS RENOVactiveART ET BOISdissolvedASTRAdissolvedBAHAQactiveBANGLA FASHION 71dissolvedBELLE PARISdissolvedBIS IMPEXdissolvedBTI SOLUTIONSdissolvedB & VdissolvedCIAAdissolvedCONSORTIUM D ENTREPRISES INTERNATIONALactiveDIAL JEUXdissolvedET REAL CONCEP AGENC MENUISdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
AIMEE BRIGITTE NOMELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif