DOSSIERS / AERON
← SearchExport PDF
Company dossier

AERON

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-798656583 · 798656583 · 4 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

dissolved
AERON
fr_insee
798656583
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-27
fr_insee
44 RUE MAGENTA, 93500 PANTIN
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD AMIRPrésident du conseil d'administration—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~4 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

MOHAMMAD AMIR (officer) matches PEP Mohammad Amir — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMMAD AMIR (officer) matches Amir MOHAMMAD — Disqualified director (UK Companies House) (England).

Risk journey — why 48?

6 signals
+16
Business fragmentation
+15
Adverse: disqualification
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score48/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif