DOSSIERS / AMIANTEC
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Company dossier

AMIANTEC

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-805148475 · 805148475 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMIANTEC
fr_insee
805148475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-13
fr_insee
9 PL ALEXANDRE 1ER DE YOUGOSLAVIE, 78000 VERSAILLES
fr_insee
39.00Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2N CONSEILSdissolved3MLCactiveADELAIDE MARIE CHRISTELLE VAQUIEactiveADVANCED STRUCTURAL SANDWICH COMPOSITESdissolvedAGNES MARIE GENEVIEVE DUBARRYdissolvedASS PROMOTION DEVELOP COMMERCE ETHIQUEactiveAVIBRACdissolvedBEL AIRdissolvedBENOIT LECARPENTIERactiveCHRISTINE MARIE JACQUELINE CLAIRE PASTURAUDactiveCORINNE PAULINE MARIE MEYNIELdissolvedCORP 9 PL ALEXANDRE 1ERactiveDETICdissolvedDEVELOP TECHNI INDUSTRIELL COMMERCIALEdissolvedETIKEactiveFELICE AMANTEdissolvedFLORENCE MAGNIERactiveGEORGETTE GERMAINdissolvedGISELE MAJORdissolvedHENRI WEILLdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
HAROUN LOGHMARIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-30

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif