DOSSIERS / EURL MULTI AFFAIRES
← SearchExport PDF
Company dossier

EURL MULTI AFFAIRES

FRANCE · COMPANY · INCORPORATED 2010-01-12
KYBE ID: FR-419856232 · 419856232 · 3 sources
RISK SCORE69HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EURL MULTI AFFAIRES
fr_insee
419856232
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-12
fr_insee
29 RTE DE DARNETAL, 76000 ROUEN
fr_insee
47.79Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTH NORMANDIE SASdissolvedACTIZLOG SASdissolvedALBERT LEMAITREactiveAMANDINE BADOUdissolvedCENTRALE DU DESTOCKAGEdissolvedCHALLENGER'AGENCEMENTdissolvedENERGIC SYSTEM BUROCASIONdissolvedESTELLE DAUZOUdissolvedJEAN-JACQUES CLAUDE BICHOTdissolvedKARINE HELENE ANTOINETTE SOCHACKIactiveLAS CUENTASdissolvedLDI COULEURS DIFFUSIONdissolvedLDI EVREUX INVESTdissolvedLDI HOLDINGdissolvedLDI INVESTdissolvedLDI RENTactiveLDI VALOGNES INVESTdissolved[ND]active[ND]dissolvedPRESCRIPTION ROUENNAISE EN FIXATIONSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA SALIMPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-14

Risk journey — why 69?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score69/100

Insolvency timeline

5 events
Jugement de conversion en liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif