DOSSIERS / AIR DEMENAGEMENT
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Company dossier

AIR DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817649445 · 817649445 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AIR DEMENAGEMENT
fr_insee
817649445
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-12
fr_insee
18 AV GUSTAVE EIFFEL, 33600 PESSAC
fr_insee
49.42Z
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
263 BVD DU PRESIDENT WILSONdissolved7 TELECOMdissolvedBADSOFdissolvedBNFTECHNOLOGIEdissolvedBP BATIMENTdissolvedBTRANSactiveDAVID BERGEONdissolvedDOM ANIMATION STUDIOdissolvedESOR CONSEILSdissolvedEURAPIDdissolvedFEU VERT POUR LA SECURITE ROUTIEREdissolvedFREDERIC CHRISTOPHE SANSONactiveGESTION DE TRANSPORTS AKONOdissolvedGPT EMPLOYEURS PR INSERT QUALIF PROPRETEdissolvedHOLD ONdissolvedLA PETITE BOXdissolvedLAURENT BERNARD JULIEN EDMOND LESAGEdissolvedLCUBEdissolvedLIBRE TELECOMdissolvedMEUBLES ITdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
MAHDI NAFAAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIR DEMENAGEMENT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-28

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif