DOSSIERS / ASBUILT ARCHIVES
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Company dossier

ASBUILT ARCHIVES

FRANCE · COMPANY · INCORPORATED 2015-10-28
KYBE ID: FR-814153862 · 814153862 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASBUILT ARCHIVES
fr_insee
814153862
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-10-28
fr_insee
2024-03-07
fr_insee
11 AV DE LA DIVISION LECLERC, 11-13, 94230 CACHAN
fr_insee
63.11Z
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACCESS POINT COMPANYdissolvedADE SERVICESdissolvedAMLdissolvedAUDEBERT SASUdissolvedBASSETSdissolvedBIGEOUdissolvedBOUTCHOU ET NOUNOUdissolvedC2OdissolvedC2O INVESTactiveCA BROCH ?dissolvedCIFIRdissolvedCOMMENT SE VOIRdissolvedDE MOI A TOITactiveDRIVER LUXURYdissolvedELLITE SERVICESdissolvedEQUINOXEdissolvedESCUELA CONNECTdissolvedESCUELA PROdissolvedETUDES THERMIQUE DU BATIMENT MONGEREAUdissolvedGM EXPERTdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
LEA JULIETTE LILIANE VIDALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-13

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