DOSSIERS / ATELIER REPARATIONS DEPANNAGES MACHINES DE CAROTTAGES ET SCIAGES
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ATELIER REPARATIONS DEPANNAGES MACHINES DE CAROTTAGES ET SCIAGES

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-532166113 · 532166113 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATELIER REPARATIONS DEPANNAGES MACHINES DE CAROTTAGES ET SCIAGES
fr_insee
532166113
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-05-11
fr_insee
RUE DU PONT DES LANDES, 78310 COIGNIERES
fr_insee
33.12Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A A Z PROJECTdissolvedABC HEFdissolvedABD ABATTAGE BOIS DEBARDAGEdissolvedAEROPAC FRANCE DISTRIBUTIONactiveAGENCY CAR FRANCEactiveAMEUBLEMENT DE L'OUEST DE PARISactiveARCHI AMENAGEMENT ET REALISATIONdissolvedARMURERIE DE FRANCEdissolvedARSENE LECOINTEdissolvedAS NUTRITIONdissolvedASPCactiveASSEKOURactiveATELIER DE MENUISERIE DE L'ILE DE FRANCEdissolvedATLASdissolvedBODYSTART NUTRITIONdissolvedBOUCHERIE MUSULMANE DE COIGNIERESactiveBRASSERIE DES LANDESdissolvedCENTRAL AUTO COIGNIERESdissolvedCOIGNIERES MATERIAUXdissolvedCOMMUNAUTE EDUCATIVE AIDE JEUNESSEdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
MARCELA ARGHIRPrésident du conseil d'administration—France registry
MARCELA DANPrésident du conseil d'administration—France registry
MARCELA ROZALIA DANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-21

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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