DOSSIERS / AEE MARSEILLE
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Company dossier

AEE MARSEILLE

FRANCE · COMPANY · INCORPORATED 2008-05-05
KYBE ID: FR-504070772 · 504070772 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AEE MARSEILLE
fr_insee
504070772
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-05
fr_insee
10 PL DE LA JOLIETTE, 13002 MARSEILLE 2
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADYAL PM SUDdissolvedALTRIXdissolvedANTHONY MASSONdissolvedARISdissolvedARMEMENT FOUQUET SACOPdissolvedASSISTANCE EXPORTATION ORGANISATIONdissolvedA TELECOM ENTREPRISESdissolvedCASA CORSINAdissolvedCB RICHARD ELLIS MEDITERRANEEdissolvedCIE MARITIME CORSE TRANSPORTS PETROLIERSactiveCIE MARITIME DE PARTICIPATIONSactiveCOGNITIS SEdissolvedCOMOBAT INTERNATIONALdissolvedCOPROPRIETE DU NAVIRE FS PHILIPPINEdissolvedDIANE MARSEILLE COMMUNICATIONdissolvedDOCKS GYMdissolvedDOCKS SERVICESdissolvedENTREPRENDRE CSP+dissolvedEOLYS FRANCEdissolvedEURO MED SHIPPIND ASSOCIATESdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif