DOSSIERS / ASSISTANCE BAC ACIER DALLE SUR PLOT ETANCHEITE
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Company dossier

ASSISTANCE BAC ACIER DALLE SUR PLOT ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2006-07-17
KYBE ID: FR-491119137 · 491119137 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
ASSISTANCE BAC ACIER DALLE SUR PLOT ETANCHEITE
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491119137
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dissolved
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Limited liability company (SARL)
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2006-07-17
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21 AV FRANKLIN ROOSEVELT, 77290 MITRY-MORY
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43.99A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED DAHMANEPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif