DOSSIERS / AAA IMMO
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Company dossier

AAA IMMO

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837903780 · 837903780 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AAA IMMO
fr_insee
837903780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-05
fr_insee
207 RUE DU DOCTEUR CHARCOT - LES SABLES, 85100 LES SABLES D'OLONNE
fr_insee
68.31Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGELO ANDRADEPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AAA IMMO ST GILLES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-11

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dépôt du projet de répartition