DOSSIERS / AMELIORATION KIT MAISON DEVELOPPEMENT RENOUVELLEMENT DE L HABITAT
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AMELIORATION KIT MAISON DEVELOPPEMENT RENOUVELLEMENT DE L HABITAT

FRANCE · COMPANY · INCORPORATED 2010-09-27
KYBE ID: FR-525138525 · 525138525 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMELIORATION KIT MAISON DEVELOPPEMENT RENOUVELLEMENT DE L HABITAT
fr_insee
525138525
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-27
fr_insee
307 SQ DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES
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41.20A
fr_insee
€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABDEL-GANI CHAREFdissolvedABL GROUPE BATIMENTdissolvedABOUSSOU SERIdissolvedAGENCE CHAMPS ELYSEESdissolvedAGENCE NHdissolvedALBATROS ITINERANTactiveALIOELECdissolvedALPHABATdissolvedALTICOMdissolvedANALYSE FRANCE PATRIMOINE 91dissolvedANDREE LAJUNIASactiveANTENNE TECHNIQUE MULTI SERVICESdissolvedA.T COMMUNICATIONdissolvedATELIER DU TOURNESOLactiveAVEBE FRANCEdissolvedBAI LIAN IMPORT AND EXPORT TRADE COMPANY LIMITEDdissolvedBATILECdissolvedBATI MODERNEdissolvedBIOSPHEREdissolvedBISSAdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
ABDELATIF AKMOUMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif