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Company dossier

AIE PHONE

FRANCE · COMPANY · INCORPORATED 2014-12-04
KYBE ID: FR-808210629 · 808210629 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAIE PHONE

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Registration808210629

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-12-04

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Registered address272 ANCIEN CHEMIN DE TOULON, 83110 SANARY-SUR-MER

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Industry95.12Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CB WORLDactive CB WORLD ALUMINIUM PVC SARLdissolved COACHING HLactive COIFF EXPRESS DOMICILEdissolved CORPORIS CONCORDIAactive DEBOURNAC FINANCESdissolved DEBOURNAC PARTENAIRESdissolved J C S NEGactive L'AMOUR DE PIERREactive LE DOMERGUEdissolved [ND]dissolved [ND]dissolved PLUMdissolved P.SYNERGYdissolved RDM FINANCESdissolved ROBERT ROBBAactive SCCV HOTEL DE LA MERactive VARATUWAdissolved YANN JEAN BRETIGNIEREdissolved

People with significant control

2 people

Name	Role	From	Source
ERIC DOMINIQUE JEAN SANTONI	Président du conseil d'administration	—	France registry
ERIC SANTONI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2020-03-10Jugement d'ouverture d'une procédure de redressement judiciaire

2020-09-24Jugement de conversion en liquidation judiciaire

2021-06-10Jugement de clôture pour insuffisance d'actif