DOSSIERS / ASIE EUROPE NETTOYAGES SERVICES
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Company dossier

ASIE EUROPE NETTOYAGES SERVICES

FRANCE · COMPANY · INCORPORATED 1998-05-06
KYBE ID: FR-418705497 · 418705497 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASIE EUROPE NETTOYAGES SERVICES
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418705497
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dissolved
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Limited liability company (SARL)
fr_insee
1998-05-06
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2013-03-01
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29 RUE AUGUSTE DELAUNE, 93200 SAINT-DENIS
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81.21Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SUBRAMANIAM EHAMPARANATHANAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

5 events
Dissolved / struck off
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer
Autre arrêt de la Cour d'Appel