DOSSIERS / ECHAFAUDAGES 92
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ECHAFAUDAGES 92

FRANCE · COMPANY · INCORPORATED 2014-10-15
KYBE ID: FR-804504645 · 804504645 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ECHAFAUDAGES 92
fr_insee
804504645
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-15
fr_insee
107 RTE DE BONDY, 93600 AULNAY-SOUS-BOIS
fr_insee
43.99B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACTIV REHABILITATION CONSTRUCTIONdissolvedACTIVUS SECURITE PRIVEEactiveA&D STRUCTURESdissolvedALEKSI IVANOVdissolvedALLODISTRIBdissolvedALTISdissolvedASSOCIATION FRANCAISE POUR L'ENTRAIDE ET LA SOLIDARITE (AFES SOLIDARITY-INTERNATIONAL)dissolvedBMS METALdissolvedCG BATdissolvedCHRISTOPHE THABORdissolvedCOMEOactiveDC BATIMENTdissolvedDIAMANT TRANSPORTdissolvedDSI AUTOactiveELIOactiveEXPANSION INFORMATIQUEdissolvedFACADIERactiveGARAGE CNdissolvedGPCV PARISactiveHABITAT DECOdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
ISRAEL FERNANDEZ SILVAPrésident du conseil d'administration—France registry
SIDI MOHAMED KRIDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECHAFAUDAGE EXPRESS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-21

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer