DOSSIERS / ALGAD FOR MINING AND PETROLEUM
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Company dossier

ALGAD FOR MINING AND PETROLEUM

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-790310676 · 790310676 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALGAD FOR MINING AND PETROLEUM
fr_insee
790310676
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-18
fr_insee
1 RUE DE CRAIOVA, 92000 NANTERRE
fr_insee
07.29Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIR ECO SOLUTIONSactiveALBIRANdissolvedALBIRR POMPES FUNEBRES ET MARBRERIE MUSULMANESdissolvedAL GHAD MEDIA PRODUCTIONdissolvedAUTRABdissolvedAVBD GLOBALE ASSISTANCEdissolvedBEJBAK NEGOCESactiveCENTRE AFERdissolvedCONDOR SECURITE PRIVEEdissolvedDPOSE TRANSPORTdissolvedEASY OFFICE SCIdissolvedELSA BIZARTdissolvedETABLISSEMENT SAMBAdissolvedEXCELL COMMUNICATIONactiveFDS SOFTMEDIAactiveFINANCIERE LANNESactiveFLUX ENERGYactiveFRBA CONSULTINGdissolvedGIE DU BOIS D EMERYdissolvedH.L.I. METROLOGdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
MUHAMMED ASKAFPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-20

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif