KYBE — See who's really behind any company

Company dossier

AENERFLUIDES

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-440822906 · 440822906 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAENERFLUIDES

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Registration440822906

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-03-20

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Registered addressRUE DE LA CROIX BLANCHE, ZI DES LOGES EN JOSAS, 78350 LES LOGES-EN-JOSAS

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Industry43.22B

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Share capital€7,622

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Companies at this address

5 total

ART DESIGN MAQUETTESdissolved D.C. & R.dissolved HOLDING MNLactive INALFA FRANCEdissolved

Connections

4 links

Shared operator — likely the same administrator

HOLDING MNLShared registered address · 5 share this ART DESIGN MAQUETTESShared registered address · 5 share this D.C. & R.Shared registered address · 5 share this INALFA FRANCEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-CLAUDE LOUIS TOZZI	Administrateur	—	France registry
JEAN-CLAUDE TOZZI	Administrateur	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-23

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

2 events

2017-02-23Jugement d'ouverture de liquidation judiciaire

2018-01-09Jugement de clôture pour insuffisance d'actif