DOSSIERS / INSERTION AU TRAVAIL PAR L'ENSEIGNEMENT ET LA GARANTIE REELLE D'EXPERIENCE AIX EN PROVENCE
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INSERTION AU TRAVAIL PAR L'ENSEIGNEMENT ET LA GARANTIE REELLE D'EXPERIENCE AIX EN PROVENCE

FRANCE · COMPANY · INCORPORATED 2018-03-30
KYBE ID: FR-838609261 · 838609261 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
INSERTION AU TRAVAIL PAR L'ENSEIGNEMENT ET LA GARANTIE REELLE D'EXPERIENCE AIX EN PROVENCE
fr_insee
838609261
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2018-03-30
fr_insee
2022-12-02
fr_insee
31 RES PARC CLUB DU GOLF, CS 90519, 13100 AIX-EN-PROVENCE
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AD STYLESdissolvedADT SANTEdissolvedAIX-PORTAGEdissolvedALIMENTARIAdissolvedAS2B NETT SERVICESdissolvedAUX CHAMPS SARLdissolvedAXE ENTREPRISEdissolvedBAUMARactiveBMC SOFTWARE DEVELOPMENT FRANCE SASdissolvedEXTERIEURS TENDANCES ET CONCEPTSdissolvedFLORIAN MEHEUST CONSEILdissolvedFOS FASTER LNG HOLDINGdissolvedFOS FASTER LNG TERMINALdissolvedGEESSEdissolvedGREEN HOUSEdissolvedHEONIUMactiveKINO PACKdissolvedKOLORIdissolvedLE REVE TROPICALdissolvedNEOLIANZdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
SIMON DENIS PHILIPPE AMBEZAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INSERTION AU TRAVAIL PAR L'ENSEIGNEMENT ET LA GARANTIE REELLE D'EXPERIENCE AMIENS · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-18

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off