DOSSIERS / ACTIVITES POUR PROMOUVOIR LE LOGEMENT EVOLUTIF
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Company dossier

ACTIVITES POUR PROMOUVOIR LE LOGEMENT EVOLUTIF

FRANCE · COMPANY · INCORPORATED 2012-11-09
KYBE ID: FR-789216918 · 789216918 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTIVITES POUR PROMOUVOIR LE LOGEMENT EVOLUTIF
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789216918
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dissolved
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Simplified joint-stock company (SAS)
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2012-11-09
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1 ESP COMPANS CAFFARELLI, 31000 TOULOUSE
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68.10Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

3M31 RENOVATIONdissolvedAB CLEAN 31activeAGENCE D'AIDE A L'ENTREPRISEdissolvedAGRO-CULTURAactiveAKADEMIAdissolvedAPIactiveARTHUR FREDERIC QUASHIEdissolvedARTUPIA PRODUCTIONdissolvedATOUT ASSISTANCEdissolvedAUDIT ACCOUTING & MANAGEMENTdissolvedAUTO'PROPdissolvedAYAZactiveA-Z-CREAdissolvedBEENTdissolvedBEOPSdissolvedBIENADOMactiveBMF BATIMENTdissolvedBotayna BounoractiveCARS AND CAREdissolvedCATHERINE MARIE DENISE CHAVENTREactive

+138 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LEON BAILLADEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-12

Risk journey — why 24?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif