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Company dossier

AIS-QC

FRANCE · COMPANY · INCORPORATED 2014-10-09
KYBE ID: FR-805044914 · 805044914 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AIS-QC
fr_insee
805044914
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dissolved
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Limited liability company (SARL)
fr_insee
2014-10-09
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10 RUE D'ORION, LES CENTAURES, 13800 ISTRES
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71.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FELIX CASTRODirigeant—France registry
LAURENCE GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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