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Company dossier

A A E SERVICES

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-503761611 · 503761611 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA A E SERVICES

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Registration503761611

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-04-24

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Registered address25 AV GUY DE MAUPASSANT, 13008 MARSEILLE

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Industry74.90B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ADRIEN ENRICIactive ALAIN JULES EMILE COURTAULTdissolved GIGUEdissolved GILLES DAUMENactive ITSHAK JACQUES TALLactive JEAN YVES PAUL GABRIELdissolved JOHANNA BAZINdissolved LUCIEN BASILIdissolved [ND]dissolved [ND]dissolved ROGER JOUSSETdissolved SELARL DU DR DAUMEN GILLES & ASSOCIESdissolved TEC EXPERTISEactive ZARIFI AUDIT ET CONSEILSdissolved

People with significant control

1 people

Name	Role	From	Source
DAN CHEMAMA	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SAM SERVICES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-18

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

3 events

2016-04-18Jugement d'ouverture d'une procédure de redressement judiciaire

2016-06-15Jugement de conversion en liquidation judiciaire

2018-03-14Jugement de clôture pour insuffisance d'actif