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Company dossier

COM EVENT

FRANCE · COMPANY · INCORPORATED 2012-08-07
KYBE ID: FR-753162056 · 753162056 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCOM EVENT

fr_insee

Registration753162056

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-08-07

fr_insee

Registered address4 PL MARC LECLERC, 49400 SAUMUR

fr_insee

Industry70.22Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

3S IMMOactive ABOUKIR S.A.R.L.active AMPELIAdissolved AN CONSULTdissolved ARCOLEdissolved ARTELECdissolved ATELIER ASCH EVENTdissolved AUDIT CONSEIL EXPERTISE DE L OUESTdissolved AUSTERLITZdissolved BEL ANGEactive BRNdissolved BYLNESdissolved DALLAGE CENTRE LOIREactive EFM HOLDINGdissolved ETUDE COMMUNICATION ET PROMOTIONdissolved EURL EUROPA GOUDRONNAGEdissolved EXAPROactive HAPPY CHEESEdissolved IMMO ANJOU MAINEdissolved JESSE CHOUTEAUdissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
JEAN-MARC MAILLARD	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-21

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2016-09-21Jugement d'ouverture de liquidation judiciaire

2017-07-26Dépôt de l'état des créances

2018-07-04Jugement de clôture pour insuffisance d'actif