KYBE — See who's really behind any company

Company dossier

EURO-ACHEMINEMENTS

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-800742777 · 800742777 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEURO-ACHEMINEMENTS

fr_insee

Registration800742777

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2016-09-20

fr_insee

Registered address11 RUE DU POIRIER FOURRIER, 95100 ARGENTEUIL

fr_insee

Industry77.11B

fr_insee

Share capital€4,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELILAH MARCHICHactive ABM TRANSPORTdissolved ALAIN GASTALdissolved ARIA BATdissolved BLUE MARIE EVENTactive DAMASIO MANUEL HENRIQUE CAMPOSdissolved DRISS EUTHMANE NAKKACHdissolved EFA BATdissolved ELIAS KADDOURIdissolved IOAN VIOREL IOAN VIOREL CICIOdissolved JMCdissolved KASTALdissolved MAEVAdissolved MESSAOUD OUGADFELdissolved MUSLUM SAGIRdissolved [ND]dissolved [ND]active [ND]active [ND]active SCI VICTORIAdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
NADIA TABIT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~2 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

5 events

2016-11-09Jugement d'ouverture de liquidation judiciaire

2017-07-06Jugement de clôture pour insuffisance d'actif

2017-09-26Jugement de faillite personnelle