DOSSIERS / ASSO PROMOTIM
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ASSO PROMOTIM

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815291455 · 815291455 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASSO PROMOTIM
fr_insee
815291455
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-15
fr_insee
2024-03-25
fr_insee
20 RUE DE L'ORMETEAU, 77500 CHELLES
fr_insee
41.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGL FITdissolvedBIGLIONE JEAN-LUC IMMOBILIERactiveCGB HOLDINGactiveDOMINIQUE AMENATA N'DIAYEactiveE3C INGENIERIEdissolvedEAUX & O 2 SERVICESdissolvedECOPRO FRANCEdissolvedFILEV-TRANSdissolvedFINANCIERE INVESTISSEMENTS R.P.dissolvedFLD TRANSPORTdissolvedFL IMMO 99dissolvedFMAO CONSEILdissolvedFRANCE INTERVENTION SECURITE PRIVEEdissolvedFRANCE LOGISTIQUE DISTRIBUTIONactiveLES COMPAGNONS PROFESSIONNELS REUNISdissolvedLM AUTOdissolvedLOCATORdissolvedNET MENUISERIEactiveNGOC HIEP NGOC-HIEP HOdissolvedNOUVELLE CONSTRUCTactive

+10 more

People with significant control

1 people
NameRoleFromSource
NECDET AKTASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-06

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