DOSSIERS / SOC COMMERC METAUX MINERAIS RENE AUMAS
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Company dossier

SOC COMMERC METAUX MINERAIS RENE AUMAS

FRANCE · COMPANY · INCORPORATED 1955-07-04
KYBE ID: FR-552088437 · 552088437 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC COMMERC METAUX MINERAIS RENE AUMAS
fr_insee
552088437
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1955-07-04
fr_insee
34 AV DE MESSINE, 75008 PARIS 8
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51.5C
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€3,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL VALDMANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-24

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire