DOSSIERS / AUX ETABLISSEMENTS KELLER
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Company dossier

AUX ETABLISSEMENTS KELLER

FRANCE · COMPANY · INCORPORATED 2013-07-24
KYBE ID: FR-794437434 · 794437434 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AUX ETABLISSEMENTS KELLER
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794437434
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-24
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13 RUE DES MURIERS, 75020 PARIS 20
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

3 C LOCdissolvedABA DROdissolvedABC TRANSPORT ET DEMENAGEMENTSdissolvedAB CUSTOMdissolvedACS CONSULTINGdissolvedADAPTdissolvedAN BATIMENTdissolvedANGEL PROTECTION SERVICESdissolvedARAMIS DISTRIBUTIONdissolvedARCAD DEVELOPPEMENTdissolvedAS-COMdissolvedASSISTANCE INFORMATIQUE FRANCEdissolvedATELIER MARTINdissolvedAUTO SPEEDdissolvedBACHIR SECURITEdissolvedBATEXdissolvedBATI+dissolvedBATIMODdissolvedB G SdissolvedBIG CHEFdissolved

+101 more

People with significant control

1 people
NameRoleFromSource
AMINE BelhaddaouiPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUX ETABLISSEMENTS LE GRAND · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 42?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif