DOSSIERS / AROME-PHYT
← SearchExport PDF
Company dossier

AROME-PHYT

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829512805 · 829512805 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AROME-PHYT
fr_insee
829512805
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-15
fr_insee
16 RUE DU HUIT MAI 1945, 33150 CENON
fr_insee
47.29Z
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACADEMIE REGIONALE DES DIRIGEANTSdissolvedA. DIFFdissolvedAD INVESTISSEMENTdissolvedAIR CLIM AQUITAINEdissolvedALCO BATIdissolvedAQUITAINE ETANCHEITE CONCEPTdissolvedASSU DSO DENTAIRE SUD OUESTactiveAUTOWAGEN 33dissolvedBATIBATdissolvedBATOS BATIMENTdissolvedBERNARD LAPORTE NEWSactiveBIANCAdissolvedBOUJAMAA HAMID LATIFA B H LdissolvedBROTHERS SECURITEdissolvedCENTRE DENTAIRE CENONactiveCENTRE FRANCAIS DE SENSIBILISATION ENERGETIQUEdissolvedCL AUTO GIRONDEdissolvedCONSTRUCTIONS LMCdissolvedCORBATdissolvedDAG TELECOMdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
DOUNIA EL MADANIPrésident—France registry
STEVEN SICULIANOPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 65 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 2018-02-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

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