DOSSIERS / AMENAGEMENT TRAVAUX ET MAISONS BOIS
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Company dossier

AMENAGEMENT TRAVAUX ET MAISONS BOIS

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-520828872 · 520828872 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AMENAGEMENT TRAVAUX ET MAISONS BOIS
fr_insee
520828872
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-22
fr_insee
29 RUE DE BASSANO, 75008 PARIS
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2TC TECHNOLOGIESdissolvedALPHA IBRAHIMA ALPHA-IBRAHIMA BAdissolvedAMADEUS EXECUTIVESactiveAntoine Philippe Gabriel Jacques LE ROUXactiveARCANEdissolvedASSURANCE & CREDITdissolvedATALANTA INTERNATIONALdissolvedATEMBactiveBLADE LEASINGdissolvedBONANZAdissolvedBOONKERactiveBSW FRANCEdissolvedBUZZactiveCHIC'IDYLLEactiveCLUB DES RESPONSABLES ACHATS INFORMATIQUESactiveCS PARTNERSdissolvedDALED BIDCO SASdissolvedDANIEL EL-KHOURY IMMOBILIER EURLdissolvedDAVID DE STEFANOactiveDELTACOMdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif