DOSSIERS / AIR K
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Company dossier

AIR K

FRANCE · COMPANY · INCORPORATED 2013-06-11
KYBE ID: FR-751712738 · 751712738 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AIR K
fr_insee
751712738
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-11
fr_insee
3 PL JEAN NOUZILLE, 14000 CAEN
fr_insee
47.78C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

AC AUTOactiveA CIEL OUVERT NORMANDIEdissolvedACTAMEDIAdissolvedAGENCE DEAUVILLE SECURITEdissolvedAghilas OuguematactiveAKS IMMOBILIERdissolvedALEXANDRE GALVEZactiveALGUE BLEUE DE NORMANDIEdissolvedAMAURY DORMOY ENTREPRISE ISOLATIONdissolvedAMNIOSdissolvedAMSdissolvedASPHALTEdissolvedATLANTIQUE FORMATION SECURITE ENVIRONNEMENT TRAVAIL 14activeAUX SAVEURS DU PREdissolvedAZERIM BATIMENT NEUF ET RENOVATIONdissolvedB.B.L TECHactiveBEELIVEactiveBELPHEGORdissolvedBENETTO TRANSPORTS SOLUTIONSactiveB'ENRdissolved

+144 more

People with significant control

1 people
NameRoleFromSource
VANESSA MATHIEUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-15

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif