DOSSIERS / A LA MAIN D'OR
← SearchExport PDF
Company dossier

A LA MAIN D'OR

FRANCE · COMPANY · INCORPORATED 2016-10-13
KYBE ID: FR-823089149 · 823089149 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
A LA MAIN D'OR
fr_insee
823089149
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-13
fr_insee
2022-01-31
fr_insee
198 AV ELISEE RECLUS, 93380 PIERREFITTE-SUR-SEINE
fr_insee
81.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIA ALLAOUIPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-08

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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