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Company dossier

ATHIAS RECOUVREMENTS

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-489625871 · 489625871 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameATHIAS RECOUVREMENTS

fr_insee

Registration489625871

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2006-05-02

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Registered address13 BD GEORGES CLEMENCEAU, CENTRE HERMES, 83300 DRAGUIGNAN

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Industry82.91Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AB CONSULTdissolved AMK BATIMENTactive AYOBATdissolved AZUR CONSTRUCTIONdissolved BEKTAS HOLDINGdissolved BOZOK CONSTRUCTIONactive CLEAN CARRELAGE 83dissolved COMETAL SERVICES SARLdissolved CONSTRUCTION ET AMENAGEMENT DU BATIMENTdissolved DECODIFdissolved DRAGUI BATdissolved DRAGUI CLOISONdissolved DUSTY SEGUINdissolved ENTREPRISE BANCEL SERVICESdissolved HASSAdissolved JBE-FCdissolved JPA METALLURGIEdissolved LES OUCHESdissolved LGN COMMUNICATIONactive MANMAXactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-02-19Jugement d'ouverture d'une procédure de redressement judiciaire

2013-04-16Jugement de conversion en liquidation judiciaire

2015-01-13Jugement de clôture pour insuffisance d'actif