DOSSIERS / BATIMENTS PAVILLONS 35
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BATIMENTS PAVILLONS 35

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830471116 · 830471116 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIMENTS PAVILLONS 35
fr_insee
830471116
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-10
fr_insee
10 SQ DE BOSNIE, 35200 RENNES
fr_insee
41.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABOUBACAR FOFANAdissolvedACG CONSTRUCTIONdissolvedADAM UMALATOVdissolvedADEM KELESdissolvedAyoub BahninidissolvedAZ PROVIDENCE TRANSPORTSactiveDETIE HYACINTHE ZOZOdissolvedEXPO35dissolvedFATOUMATA FOFANAdissolvedFREDERIC TANdissolvedGIOACCHINO EVOLAdissolvedHASSAN FOFANAdissolvedJOEL ETIENNE LE POITVINdissolvedKAMEL EN NADRIactiveKHALID EN NADRIdissolvedLAURENCE FRANCOISE DE VERGERACdissolvedMAMADI DIABYdissolvedMAMADOU FOFANAdissolvedMASSANGBE KAMARAdissolved[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
AYSE AYASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif