DOSSIERS / AOD IMMOBILIER
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Company dossier

AOD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-497655092 · 497655092 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
AOD IMMOBILIER
fr_insee
497655092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-24
fr_insee
18 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.31Z
fr_insee
€20,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AOD IMMOBILIERfr_insee · 489419663 · dissolved

Connections

6 links
Shared operator — likely the same administrator
HOTEL V.H.S.Shared officer / director · 7 share thisAD HOLDINGShared officer / director · 7 share thisHELP MEShared officer / director · 7 share thisABD 06 IMMOBILIERShared officer / director · 7 share thisAB SYSTEMSShared officer / director · 7 share thisARTMONYAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANDRE DEMUSSATPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABD 06 IMMOBILIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-27

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif