DOSSIERS / A.Y.I. MANAGEMENT GESTION
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A.Y.I. MANAGEMENT GESTION

FRANCE · COMPANY · INCORPORATED 2006-10-18
KYBE ID: FR-492289509 · 492289509 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.Y.I. MANAGEMENT GESTION
fr_insee
492289509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-18
fr_insee
16 RUE DU CAP VERT, 21800 QUETIGNY
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACT 2001activeALARME EXPRESSdissolvedB.O.S.S.dissolvedBOXING CLUB DIJONNAISactiveCLAUDE GIRAUDdissolvedDANIEL CLAUDE DEMARCHIdissolvedDOMINIQUE MERGEYdissolvedEDITIONS PATRICK ZAHRAactiveEUROPE LOISIRS SERVICEdissolvedFABIENNE RENEE MICHELLE LAFONDdissolvedGEVREY JEAN-PHILIPPE ET GIROT PHILIPPEdissolvedGILLES ROLAND GRENIERdissolvedHOME CONCEPTactiveHONORAT DAFY NARIJOHNdissolvedISATIS CONCEPTdissolvedJALILA SLAIMIdissolvedJEAN PAUL TAVERNIERdissolvedLEADERSHIP CONVIVIALISTE SERVICE LCSactiveMELISSA MARKETING INTERNATIONALactiveMICHEL ANTOINE AMOROSINIdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ACHILLE ROGERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-19

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif