DOSSIERS / AEDIFICIA
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Company dossier

AEDIFICIA

FRANCE · COMPANY · INCORPORATED 2006-08-01
KYBE ID: FR-490888757 · 490888757 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
AEDIFICIA
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490888757
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dissolved
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Simplified joint-stock company (SAS)
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2006-08-01
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121 RUE D'ATHENES, BAL 37, 34000 MONTPELLIER
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42.99Z
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€40,000
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Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/FR-490888757/network.

People with significant control

2 people
NameRoleFromSource
MICHEL OUAKNINDirecteur général déléguéFrance registry
HUBERT RICHARD BARKATEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-08-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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