DOSSIERS / AQUITAINE TRAVAUX MACONNERIE DEMOLITION
← SearchExport PDF
Company dossier

AQUITAINE TRAVAUX MACONNERIE DEMOLITION

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811367317 · 811367317 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AQUITAINE TRAVAUX MACONNERIE DEMOLITION
fr_insee
811367317
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-21
fr_insee
2023-01-24
fr_insee
17 RUE CAMILLE PELLETAN, 33150 CENON
fr_insee
43.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A2C PATRIMOINEdissolvedAD LIB CONSULTINGactiveADMINISTRATEUR TECHNIQUE ET ECONOMIQUE DES COPROPRIETESactiveAEROLITHEdissolvedAGENCEMENT REALISATION CONCEPTIONdissolvedALLIANCE BTP 33dissolvedAP RIVE DROITEactiveAQUITAINE IDEAL CONSTRUCTIONdissolvedAR.TE ASSOCIES EUROPE DIFFUSIONSdissolvedATECO.BTPactiveAUTO PARTICULIERactiveBACCHUS FRENCH PARADOXdissolvedB.C.E AQUITAINEdissolvedBERTRAND MONCOUCUTdissolvedDAVID DETRIEUXdissolvedDESIGN'ETANCHdissolvedD.M.R. BATIMENTdissolvedEBBdissolvedELEGANCE RENOVdissolvedEURO DEVELOPPEMENT MARKETINGdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
CUMA KAYAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off