DOSSIERS / DEVELOPPEMENT RECHERCHE ENGINEERING TECHNOLOGIE AUTOMOBILE INDUSTRIE
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Company dossier

DEVELOPPEMENT RECHERCHE ENGINEERING TECHNOLOGIE AUTOMOBILE INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1999-05-06
KYBE ID: FR-422886069 · 422886069 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEVELOPPEMENT RECHERCHE ENGINEERING TECHNOLOGIE AUTOMOBILE INDUSTRIE
fr_insee
422886069
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-06
fr_insee
13 RTE DE CALAIS, 95360 MONTMAGNY
fr_insee
45.31Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJ CONSEIL & STRATEGIEdissolvedBELMIRAZdissolvedCYDactiveEMF FERREIRAdissolvedETCBdissolvedETS DUBOIS FRERES FERREIRA HERNUdissolvedF. ROCHAdissolvedHOME CONCEPT INGENIERIEdissolvedINFO'TECHdissolvedMALEactivePIERRE TAQUETdissolvedPROTECT FILM SOLAIREdissolvedSLCdissolvedSMILE AUTOactiveSMILE MOBILITYdissolvedSOC LOCAT MATERIEL ETCB ILE DE FRANCEdissolvedSTEPHANE FONSECAdissolvedTRADING GREEN CORPORATEdissolvedTRAVAUX CONSTRUCTION BATIMENTdissolvedWILD COMMUNICATIONdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GIUSEPPE ALIANOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-16

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif