DOSSIERS / AJ 007
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Company dossier

AJ 007

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814728085 · 814728085 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AJ 007
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814728085
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dissolved
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Limited liability company (SARL)
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2015-11-17
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2 CHE DE SAINT PIERRE, 07200 AUBENAS
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43.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER PIERRE GEBELINPrésident—France registry
THIERRY DANIEL FONTANILLEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

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