DOSSIERS / AMENAGEMENT TRANSFERT MANUTENTION
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Company dossier

AMENAGEMENT TRANSFERT MANUTENTION

FRANCE · COMPANY · INCORPORATED 2009-08-01
KYBE ID: FR-513894758 · 513894758 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMENAGEMENT TRANSFERT MANUTENTION
fr_insee
513894758
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-01
fr_insee
6 AV DE CREIL, 60300 SENLIS
fr_insee
49.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

2BMdissolvedA.B.PROMHOTELSdissolvedACCAPELLAdissolvedACDSdissolvedAF DISTRIBUTIONSdissolvedAGATHE GWENAELLE BARISactiveA&K TRANS EXPRESSdissolvedALCOA FRANCE SARLdissolvedALPSOYdissolvedAR'ENOVactiveASN TRAVAUXdissolvedAUXI'LIFE 60dissolvedBL ARTISANdissolvedBUDELECdissolvedBurchan Altay ALTINSOYdissolvedCHOUMOUNE LANDOUERdissolvedCONTACT SECURITE SERVICES PLUSdissolvedCPF ACADEMIEdissolvedDANIEL PITTIdissolvedDATAPULTactive

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-09

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif