DOSSIERS / EUROPE ECHANGE STANDARD
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Company dossier

EUROPE ECHANGE STANDARD

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818090466 · 818090466 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EUROPE ECHANGE STANDARD
fr_insee
818090466
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-29
fr_insee
2024-01-04
fr_insee
3 T RUE CONDORCET, 33150 CENON
fr_insee
45.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACE'ENTIEL APPRENDRE A COMMUNIQUER EFFICACEMENTactiveACMD IMMOBILIERdissolvedAPSE ASSURANCESactiveAQUITAINE JANOT FINANCEMENTSdissolvedBM COURTAGEactiveBUSINESS & STRATEGIEactiveCABINET PRESTAactiveCARLOS ET FILSdissolvedCENTRE NATIONAL DU TRADINGdissolvedCENTRE OFFICE CENONdissolvedCHATEL & COMPAGNIEdissolvedCOMM.POWERdissolvedCOMPAGNIE DE CONTROLE DES COUTSdissolvedDAC-BXactiveDEFIdissolvedDEPOT DOCKS LORMONTdissolvedDIFFUS' HABITATdissolvedDISI BOISactiveDOMATELECdissolvedEXCEL GTactive

+52 more

People with significant control

1 people
NameRoleFromSource
AYME PELLOUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

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 2019-05-29

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off