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Company dossier

AKA

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-792602054 · 792602054 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAKA

fr_insee

Registration792602054

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-02-10

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Registered address209 RTE DE SAINT-LEU, 93800 EPINAY-SUR-SEINE

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Industry46.42Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

A.C.3.Pdissolved ACBPdissolved AGIR FRANCEdissolved ALLIANCE DE FABRIQUES ALFAdissolved ALPESactive ALVES BTPactive AMIN'Sdissolved ANAG CONNECTdissolved ARMADAactive AS DE TREFLEdissolved A.S.F AMERICAN JEUX SARLactive ASIA FASactive ASPECTdissolved ASSIS SOUDURE TECHNI REALISATIdissolved ASTORIdissolved ATIMdissolved AUTO CONCEPTdissolved AYAZdissolved AYAZdissolved AY TEXdissolved

+172 more

People with significant control

1 people

Name	Role	From	Source
OLIVIER LUCIEN ALAIN MONNERET	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-06

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score40/100

Insolvency timeline

3 events

2018-12-06Jugement d'ouverture d'une procédure de redressement judiciaire

2019-01-24Jugement de conversion en liquidation judiciaire

2019-09-30Jugement de clôture pour insuffisance d'actif