DOSSIERS / A3P ET ASSOCIES
← SearchExport PDF
Company dossier

A3P ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821377637 · 821377637 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A3P ET ASSOCIES
fr_insee
821377637
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-06
fr_insee
10 ALL DES ACACIAS, PARC DE LA DEVEZE, 33700 MERIGNAC
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARLENE ROUMEGOUSPrésident—France registry
PASCAL JOUANNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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