DOSSIERS / AMENAGEMENT DECORATION SURELEVATION
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AMENAGEMENT DECORATION SURELEVATION

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-802008417 · 802008417 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMENAGEMENT DECORATION SURELEVATION
fr_insee
802008417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-29
fr_insee
24 RUE GARNIER PAGES, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
41.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,180 total

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

01 DIFFUSIONdissolved1 TER PROTECTdissolved2A2Ddissolved2BTPdissolved2SAactive3XPdissolved5E SERVICESactiveA2NdissolvedABC CARactiveABC TAXISactiveABDALLAH ACHOURIdissolvedABDEL ECOMMERCEdissolvedABDELMAJID ZAIMdissolvedABEL FERNANDES ALEXANDREdissolvedAboubakary SANGAREactiveABRAHAM AVI ELALOUFdissolvedABS SERVICESdissolvedACACIO PINTO DE JESUS DA CRUZdissolvedACCESS IMMOBILIERdissolvedACCOMPAGNEMENT TECHNIQUE CONSEIL ET FORMATIONdissolved

+1,160 more

People with significant control

1 people
NameRoleFromSource
BRUNO ALMEIDA DA SILVAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,180 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-14

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif