DOSSIERS / A E C PICARDIE
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Company dossier

A E C PICARDIE

FRANCE · COMPANY · INCORPORATED 2001-02-09
KYBE ID: FR-434474086 · 434474086 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A E C PICARDIE
fr_insee
434474086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-09
fr_insee
379 RUE DE PARIS, 80000 AMIENS
fr_insee
43.31Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID DENIS RENE MARQUANTPrésident—France registry
DAVID MARQUANTPrésident—France registry
PASCAL JEAN-PAUL MANTEAUPrésident—France registry
PASCAL MANTEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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