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A.E.S CONSTRUCTIONS EURL

FRANCE · COMPANY · INCORPORATED 2010-03-31
KYBE ID: FR-520984527 · 520984527 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.E.S CONSTRUCTIONS EURL
fr_insee
520984527
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-31
fr_insee
13 SQ DU ROI ARTHUR, 35000 RENNES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Abdoulaye FONDOdissolvedALPHONSE GAUTIERdissolvedANGELE PETULA ANGELE INIVA AWANHET MIGNOTdissolvedBENRAHMOUNEdissolvedBRIGITTE ANNE TOXEdissolvedCATHERINE SIMONETdissolvedCHAMIL IBRAGUIMOVdissolvedENZO LONGOdissolvedFRANCK SERGE HENRI CHATELINdissolvedHasan Emre KIZILGULactiveHAZRAT BILAL SOZMANactiveHELOISE QUAETAERSdissolvedHUGO WESLEY NTAMBWE KANKONDEdissolvedJEAN DOMINIQUE MICHEL RIMBERTdissolvedJEAN GILLES SOUCHETdissolvedJEAN-MARC GILBERT SOUCHETdissolvedJEAN-YVES GUIVISSAdissolvedMALGORZATA ZAGAJEWSKAdissolvedMario-Junior SAIZ CRESPOdissolvedmehdi aichiactive

+16 more

People with significant control

1 people
NameRoleFromSource
DAVID AYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif