DOSSIERS / ARTISANS CONSTRUCTEURS D ILE DE FRANCE
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Company dossier

ARTISANS CONSTRUCTEURS D ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2005-09-30
KYBE ID: FR-484304654 · 484304654 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARTISANS CONSTRUCTEURS D ILE DE FRANCE
fr_insee
484304654
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-30
fr_insee
7 CRS DES ROCHES, 77186 NOISIEL
fr_insee
41.20A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3DactiveADMV MONTAGEdissolvedAGENCE MONTESQUIEU AMEDIAdissolvedALAIN GUY SITAactiveAN-GELactiveASR SPORTdissolvedASSISTANCE SECRETARIAT SERVICEdissolvedASSIST TECH EXPL INFOR ATEXIdissolvedBAC CONSEILactiveBASE INVESTISSEMENT CONSEIL BICdissolvedBOULANGERIE DES PECHEURSactiveCATHERINE BLONDEactiveCELINE COUPOUXactiveCHANDY SAYMONGKHOUNdissolvedCLAUDE DROPSYdissolvedCLAUDINE AUBONNETdissolvedCLEMENCE CHANTAL DENISE ROUILLONactiveCOMPTOIR INTERNAT IMPORT EXPORdissolvedCONCEPTION ADMINISTRATION PRESTATIONactiveDOMINIQUE BARREdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
JEAN-YVES CHARPENTIERPrésident—France registry
LAAMRI BRADAIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 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 2017-07-17

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif