DOSSIERS / EXPERTS ASSAINISSEMENT TERRASSEMENT
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Company dossier

EXPERTS ASSAINISSEMENT TERRASSEMENT

FRANCE · COMPANY · INCORPORATED 2010-01-15
KYBE ID: FR-519487888 · 519487888 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXPERTS ASSAINISSEMENT TERRASSEMENT
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519487888
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dissolved
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Limited liability company (SARL)
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2010-01-15
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2017-12-19
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3 SQ DU DOCTEUR COURCOUX, 93260 LES LILAS
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43.12A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YGAL ELIE DRAIAdministrateur—France registry
PAUL DRAIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERTS ASSAINISSEMENT SERVICES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off