DOSSIERS / D'AMOUR ET DE LOCATION
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D'AMOUR ET DE LOCATION

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-512387002 · 512387002 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D'AMOUR ET DE LOCATION
fr_insee
512387002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-15
fr_insee
14 RUE CAUMONT, 97410 SAINT-PIERRE
fr_insee
43.12A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BATIPRODdissolvedBERNARD KONCdissolvedBOURBON TROPIC OIdissolvedCLEAN UP MULTI-SERVICESdissolvedEM.MA PRINTactiveKLENKLE PEINTUREdissolvedMARLY SARLdissolvedMASCAREIGNES ASSISTANCE AEROPORTUAIRE ET SERVICESdissolvedMICHAEL JACOB KHAMOUS ABITBOLdissolvedNATHALIE DESPREZactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedNEGO-CIEdissolvedPATRICK SERYdissolvedSANDRINE VALERIE BARRACANDdissolvedSURETE AEROPORTUAIRE DES MASCAREIGNESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
AURELIE DAMOURPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 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 2014-05-13

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif