DOSSIERS / AMENAGEMENT MAGASIN ENGINEERING-AME
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Company dossier

AMENAGEMENT MAGASIN ENGINEERING-AME

FRANCE · COMPANY · INCORPORATED 2012-08-08
KYBE ID: FR-753184100 · 753184100 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMENAGEMENT MAGASIN ENGINEERING-AME
fr_insee
753184100
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-08
fr_insee
1 RTE DE TOULOUGES, 66270 LE SOLER
fr_insee
43.32C
fr_insee
€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN BACHMANN CONVOYAGEdissolvedCAMILLE TEIXIDORactiveCATHIA CHABBERTactiveDORIAN PIERRE JACQUES JOSEPH PONSAILLEactiveFAJALactiveFRANCISCO GARCIA AGUERRAdissolvedGEO SERVICESdissolvedHEXAGONEdissolvedLASER LYNEactiveLAURENCE BONVALLETdissolvedLES JARDINS DE L'ECONOMIEdissolvedLOUIS SEBILEactiveLUDOVIC FAJALactiveMARIE-CECILE FRANCOISE PAILLESactiveMARIE JULIE CASTILLOactiveMARTINA DEL VAL GRAELLSactiveNATHALIE SIMONE JOSETTE MILHE-POUTINGONdissolved[ND]dissolved[ND]dissolvedNEMEOdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC LIONEL FAJALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-17

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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