DOSSIERS / AIM-AZIMUTH UNLIMITED
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Company dossier

AIM-AZIMUTH UNLIMITED

FRANCE · COMPANY · INCORPORATED 2010-03-12
KYBE ID: FR-520732538 · 520732538 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AIM-AZIMUTH UNLIMITED
fr_insee
520732538
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-03-12
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7 RUE MONTESPAN, IMMEUBLE LE MAGELLAN, 91000 EVRY-COURCOURONNES
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70.22Z
fr_insee
€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2IPdissolvedABBOTT WIEB TRAITEMENT D EAUdissolvedACTIF TIAIHDEdissolvedASMACCdissolvedAYDAdissolvedCAP2S CONSEILactiveCAPEGEdissolvedCENTRE TECHNIQUE DE FORMATIONdissolvedCERES MARKETINGdissolvedCIRIX EVOLUTIONactiveCIRIX PROTECTIONactiveCML TRANSPORTdissolvedCOMMUNIKEYdissolvedCONCEPT DESIGN COMMISSIONNING PROJECT MANAGEMENTactiveCONCEPTION ET REALISATION DE RESEAUXdissolvedDAT'WAYdissolvedDEDALE COMMUNICATIONactiveDOM'SECOURSdissolvedEDITIONS TSHEKO STARdissolvedEFFICIANdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
VANESSA ANNE NEILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-02

Risk journey — why 24?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Autre arrêt de la Cour d'Appel
Jugement de clôture pour insuffisance d'actif