DOSSIERS / ADEN ENERGIE
← SearchExport PDF
Company dossier

ADEN ENERGIE

FRANCE · COMPANY · INCORPORATED 2010-08-23
KYBE ID: FR-524293776 · 524293776 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ADEN ENERGIE
fr_insee
524293776
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-23
fr_insee
388 BD JEAN JACQUES BOSC, 33130 BEGLES
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2S LOCactiveACEMdissolvedACTIVE SECURITE GARDIENNAGEactiveADVANCE LOGISTIQUE INTERNATIONALactiveAIR SANTE TECHNOLOGIESdissolvedALI SOYLUdissolvedANALOGIASdissolvedAQUITAINE EAUX SOLdissolvedASYRdissolvedATELIER DE REPARATION MECANIQUEdissolvedAUTREMENTactiveBIOCIEL INTERNATIONALactiveBURO 2 SAdissolvedCAPLIMdissolvedCARPE DIEM LIVRAISONactiveCOALIXdissolvedCYRIL GEORGES VERSTRATENdissolvedCYRMAGdissolvedDA SILVA CABO MANUELdissolvedDC BORDEAUXdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
MONGI HAMZAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-22

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif