DOSSIERS / AEH 78
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Company dossier

AEH 78

FRANCE · COMPANY · INCORPORATED 2014-11-18
KYBE ID: FR-751719428 · 751719428 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AEH 78
fr_insee
751719428
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-18
fr_insee
6 RUE DES MARAIS, 78310 COIGNIERES
fr_insee
16.10B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

2DS GROUPEactiveAB CONCEPTdissolvedACMPCdissolvedALLO-TRANSPORTdissolvedAMENAGEMENT VOTREdissolvedAPCPdissolvedART SERRURERIEdissolvedATRdissolvedAUTO ESSARTS EURLdissolvedAUTO PRICEdissolvedAUTO TRANSITdissolvedBABY COCOONINGdissolvedBATI-CREATIONdissolvedBDAdissolvedBOUVRET BERTRANDdissolvedCBPdissolvedCEPAJEdissolvedCLEAN INFINITYdissolvedCLEANSERVICESdissolvedCURTIS RENE VILETTEactive

+71 more

People with significant control

1 people
NameRoleFromSource
ARNAUD DERIANCOURTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif