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AKERS SEDAN SAS

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-509541504 · 509541504 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4InsolvencySources

Key facts

active
AKERS SEDAN SAS
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509541504
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active
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Simplified joint-stock company (SAS)
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2015-07-17
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CHE DU LEIDT, 57100 THIONVILLE
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71.12B
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€1,422,637
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Companies at this address

44 total
AFTdissolvedAKERS FRANCEdissolvedASSISTANCE INDUSTRIE LORRAINEdissolvedBERNARD PAUL MARIE BAUDRANDdissolvedBETON PRET NORDdissolvedBOMANITEdissolvedCARRIERES DE BELLEVUEdissolvedCONNAN ET FILSdissolvedCOUVERTURE ET CHARPENTE LAUNAYdissolvedDINA BETONdissolvedEUREKALITEdissolvedFENSCH DEVELOPPEMENTdissolvedGANDRANGE INDUSTRYactiveHENRY INVESTactiveINDUSTEAM FRANCEdissolvedINDUSTEAM SERVICESdissolvedINGLANGE LOCATION MONTAGE (ILM)dissolvedJ UNIT LAUNAYactiveLE FRANC ET COMPAGNIEdissolvedLES BALLASTIERES DU CHATELET MOUZAYdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
DAVID AMMAR LEON SOUILAHPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

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