DOSSIERS / LES TERRASSES DU PRIEURE AOA ARCHITECTEURS
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LES TERRASSES DU PRIEURE AOA ARCHITECTEURS

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538646795 · 538646795 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES TERRASSES DU PRIEURE AOA ARCHITECTEURS
fr_insee
538646795
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-12-20
fr_insee
33 RUE GENERAL FERRIE, 38100 GRENOBLE
fr_insee
41.10D
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AB INVESTISSEMENTdissolvedAHMED GRAMIdissolvedAOA PROMOTIONactiveARTRU-ODDOU-ABELARD ARCHITECTEURSdissolvedASSOCIATION SUPER GIRLS RHONE-ALPESactiveCHRONO PIZZA 38dissolvedCHRONO PIZZA GRENOBLEdissolvedDAVID ACQUAVIVAdissolvedDIMITRI-NICOLAS GUICHARDdissolvedDOUNIA HADJ-AZZEMdissolvedEMMANUEL MAX NANG MINDJAdissolvedERWAN JEAN CUELHEdissolvedJEAN BERNARD GIULIANOactiveMADELEINE MICHELdissolvedMONIQUE CECCHINIdissolvedM.R.dissolvedNASSIM MOUSSA KHAOUAdissolved[ND]dissolvedPOKE 2BdissolvedSARL D'ARCHITECTURE AOAactive

+7 more

People with significant control

3 people
NameRoleFromSource
DANIEL GILBERT CHRISTIAN PERRON-BAILLYDirigeant—France registry
JEAN-STEPHANE DOS SANTOS PAULINODirigeant—France registry
AOA PROMOTIONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif