DOSSIERS / AEC 92
← SearchExport PDF
Company dossier

AEC 92

FRANCE · COMPANY · INCORPORATED 2012-08-03
KYBE ID: FR-753140409 · 753140409 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AEC 92
fr_insee
753140409
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-03
fr_insee
7 BD EMILE ZOLA, 78800 HOUILLES
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALLIANCES S. ELECdissolvedATTAL GROUPEactiveC2MdissolvedCPSS (CONTR PREVOYANCE SECURITE SERVICESactiveC.Q.F.G SOLUTIONS SERVICESdissolvedDJR ENTREPRISEdissolvedFIGS SECURITEactiveJEAN CLAUDE ALOUKOUactiveKIDOU DECOactiveLG ENSEIGNESdissolvedL G S Y (LA GENERALE SECURITE YORO)activeMAPdissolvedMARIE ANGELIE EDMORINdissolvedMARTIAL ROBAYEdissolved[ND]dissolvedNETALYS SERVICESdissolvedNETALYS SERVICES PROdissolvedOMNIUM INFORMATIQUEactivePANDORA ELECTRONICSdissolvedPEINTURE RAVALEMENT SOL P.R.S.dissolved

+18 more

People with significant control

1 people
NameRoleFromSource
PAULO REY SIMOESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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