DOSSIERS / AMIANTE DEMOLITION SERVICE ENVIRONNEMENT
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Company dossier

AMIANTE DEMOLITION SERVICE ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2013-06-11
KYBE ID: FR-793587130 · 793587130 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
AMIANTE DEMOLITION SERVICE ENVIRONNEMENT
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793587130
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active
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Limited liability company (SARL)
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2013-06-11
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836 AV JOLIOT CURIE, 30900 NIMES
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39.00Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY ALI BERNARD BELLAHCENEPrésident—France registry
ANTHONY BELLAHCENEPrésident—France registry
FARID AGDOURPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-06

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
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement d'interdiction de gérer
Dépôt de l'état des créances