DOSSIERS / AEVA CONSEIL RH
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AEVA CONSEIL RH

FRANCE · COMPANY · INCORPORATED 2004-02-06
KYBE ID: FR-451898449 · 451898449 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3InsolvencySources

Key facts

dissolved
AEVA CONSEIL RH
fr_insee
451898449
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-02-06
fr_insee
1 RUE MARYSE BASTIE, 93600 AULNAY-SOUS-BOIS
fr_insee
85.59A
fr_insee
€37,000
fr_insee

Companies at this address

43 total
3R SOLUTIONSdissolvedABACUS RHdissolvedAEVA RHdissolvedAFCOMactiveA-J TRANSPORT DE PERSONNESdissolvedALTO BATdissolvedA.MONRECOUVREMENTdissolvedA (VECTRA P.C.I.)dissolvedBACK UP CARS SOCIETE TRANSPORTdissolvedBIOMEDICAL ENGENERING AND CONSULTING INTERNATIONAL COMPANYdissolvedBIONOORdissolvedCAFE SERVICES +dissolvedCAPVIE 93dissolvedCOLOR SERVICESdissolvedDISCOACTIVITEdissolvedEXPERT FRANCE INCENDIEdissolvedFORMACOMdissolvedHALactiveJADE DIFFUSIONdissolvedJADE INNOVATIONactive

+23 more

People with significant control

1 people
NameRoleFromSource
MAHAMADOU KALIFA DIABYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEVA RH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-11

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer