DOSSIERS / AOMBA
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Company dossier

AOMBA

FRANCE · COMPANY · INCORPORATED 2014-08-14
KYBE ID: FR-803169812 · 803169812 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AOMBA
fr_insee
803169812
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-14
fr_insee
26 RUE DE VERDUN, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
25.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AARUSAactiveACMBdissolvedA D A PactiveAGENCE PUBLIWEBdissolvedARTS COMMUNICATION THEATRESactiveASSOCIATION LATEULIERactiveATELIER RENOV'ARTactiveAZIZ ABBASSEdissolvedBALUDENdissolvedBAT SYSTEMESdissolvedBUET NATUREactiveC.C.R.AUTOdissolvedCHAMPIGNY SERVICE AUTOdissolvedCHEZ FOFOdissolvedCHOPPERDOME PARISactiveCHRISTIAN COLLARDdissolvedCLEMENT & ADRIENdissolvedCONSEIL OBJET PUBLICITEactiveCONTROLE TECHNIQUE CAMPINOISdissolvedDIDIER WARINdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ANTONIO GIMENEZPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

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