DOSSIERS / ASLM CONSTRUCTION
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ASLM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531133007 · 531133007 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASLM CONSTRUCTION
fr_insee
531133007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-22
fr_insee
251 RUE DE LILLE, 59270 BAILLEUL
fr_insee
43.99C
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADENIOR BAILLEULactiveDUBOIS CONSTRUCTIONdissolvedMCIdissolvedMONTEBELLO 27dissolvedPHILIPPE ROUSSETactivePIERAURactiveSARL BELLYSMA ASSURANCESactiveSARL H.F.RactiveSCI BELFORTdissolvedSCI DE LA HETRAIEdissolvedSCI DES HEVEASdissolvedSCI DES JACYNTHESdissolvedSCI DU LION D'ORdissolvedSCI DU SAUSSOISdissolvedSCI GUSTAVE NADAUDdissolvedSCI LA COLOMBIEREdissolvedSCI LA PALOMBIEREdissolvedSCI LA SARIETTEdissolvedSCI LE PETIT CLOS DE PARADISdissolvedSCI LES JONQUILLESdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MICHAEL DENIS LEUPEPrésident—France registry
MICHAEL LEUPEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-10

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif