DOSSIERS / AERO CONCEPT PAYS DE LOIRE
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Company dossier

AERO CONCEPT PAYS DE LOIRE

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798179388 · 798179388 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AERO CONCEPT PAYS DE LOIRE
fr_insee
798179388
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-29
fr_insee
47 RUE DUPETIT THOUARS, 49000 ANGERS
fr_insee
81.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

3D CONSULTdissolved3EdissolvedABACA ARTISANS ASSOCIESdissolvedACQUISITION AUTOdissolvedACTION PLUSdissolvedACTIVE EXPERT CONSULTINGdissolvedAGORALISdissolvedALENTOURS ANJOUdissolvedAMA AUTOdissolvedANGERS BOISSONSactiveANJOU CONSTRUCTION OUESTdissolvedARJIdissolvedASP ANJOUactiveASTECHdissolvedASYAdissolvedATELIER FRANCOIS BOILLATactiveATRIUM CONSULTINGdissolvedAWOIMdissolvedBATI HOMEdissolvedBATIM'Sdissolved

+129 more

People with significant control

1 people
NameRoleFromSource
ALI CHOUAIBPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-25

Risk journey — why 31?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif