DOSSIERS / ARMATURES ET CONSTRUCTIONS MODERNES
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ARMATURES ET CONSTRUCTIONS MODERNES

FRANCE · COMPANY · INCORPORATED 2008-05-21
KYBE ID: FR-504764283 · 504764283 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARMATURES ET CONSTRUCTIONS MODERNES
fr_insee
504764283
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-21
fr_insee
2 AV DU 6 JUIN 1944, 95190 GOUSSAINVILLE
fr_insee
46.73A
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABASS EL HUSSEINIactiveAEROPULLMAN VOYAGESdissolvedALPHA CERTIF 12dissolvedAlysson Yvette Paule MAILLEactiveAMCD CONSEILdissolvedANNE LAURE DESCALZOactiveARVIKA SARLdissolvedAS ETANCHEITEdissolvedB2F 95dissolvedCENTRE ESTHETIQUE MEDICAL GESMIdissolvedCHRISTIAN ARMAND BRARDdissolvedCONTINENTAL DECORATIONdissolvedD.C.M.dissolvedDEGORGEMENT CPAEdissolvedDISTRIGESTdissolvedDIZAYNdissolvedEDEN BATIMENTdissolvedEUROPE NETT INDUSTRIESdissolvedGABRIELactiveGROUPE EUREKA CONSULTING 2active

+31 more

People with significant control

3 people
NameRoleFromSource
GEDEON NGONZALA SIESIPrésident—France registry
GEDEON NGONZOLA SIESIPrésident—France registry
JPHETERE PIERRETTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-22

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif