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Company dossier

AISESAM ENTREPRENARIAT

FRANCE · COMPANY · INCORPORATED 2018-10-26
KYBE ID: FR-843341777 · 843341777 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAISESAM ENTREPRENARIAT

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Registration843341777

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-10-26

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Registered address280 RUE JAMES WATT, 66100 PERPIGNAN

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Industry41.20A

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Share capital€50

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNA WALMSLEYactive ASSOCIATION ONELAactive ASSOCIATION POINT PASSERELLE SUD MEDITERRANEEactive AVRORA CONSULTINGactive BUREAU SUD PVdissolved CONVERGENCEdissolved ECOFESTIVEactive ENTRE NOUS BEAUTEactive ESTEBAN ESPUNA FRANCEdissolved HABITAT PRO CONCEPTdissolved HADEENdissolved HOPE LIGHT AND TRUTHactive INFRALIAactive INITIATIVE PAYS CATALANactive INS TRANSPORTSactive LAVICHIEactive L'INSTANT SOCIOactive MAXI NEUF MAXI RENO 66dissolved [ND]active [ND]active

+10 more

People with significant control

1 people

Name	Role	From	Source
STEPHANIE ROY	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-10

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

3 events

2024-01-10Jugement d'ouverture de liquidation judiciaire

2024-04-10Jugement d'extension de liquidation judiciaire

2025-03-17Dépôt de l'état des créances