DOSSIERS / A.E.H.R.
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Company dossier

A.E.H.R.

FRANCE · COMPANY · INCORPORATED 2019-10-03
KYBE ID: FR-520657651 · 520657651 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
A.E.H.R.
fr_insee
520657651
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-03
fr_insee
92 RUE SAINT-JOSEPH, 60200 COMPIEGNE
fr_insee
56.10C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID AIT EL HAJPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.E.H. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-06

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif