DOSSIERS / AUSTRALIA
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Company dossier

AUSTRALIA

FRANCE · COMPANY · INCORPORATED 2010-08-04
KYBE ID: FR-523980639 · 523980639 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AUSTRALIA
fr_insee
523980639
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-08-04
fr_insee
2024-11-29
fr_insee
17 RUE DES POIVRIERS, ZAE PANIANDY, 97412 BRAS-PANON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHSEN ASSENJEEAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUSTRALMOD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off