DOSSIERS / ESPACE TRANSFERTS DEMENAGEMENTS
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Company dossier

ESPACE TRANSFERTS DEMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793809724 · 793809724 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESPACE TRANSFERTS DEMENAGEMENTS
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793809724
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dissolved
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Simplified joint-stock company (SAS)
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2013-06-21
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116 AV ARISTIDE BRIAND, 93150 LE BLANC-MESNIL
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49.42Z
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL ERIC JACQUES LOUISPrésident du conseil d'administration—France registry
CYRIL LOUISPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-10

Risk journey — why 25?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances