DOSSIERS / AOUM 21
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Company dossier

AOUM 21

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844205211 · 844205211 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AOUM 21
fr_insee
844205211
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-29
fr_insee
2024-09-18
fr_insee
9 RUE PAUL BERT, 92700 COLOMBES
fr_insee
68.31Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

2 ASS SERVICESdissolvedA-ALPHA AUTO ECOLEdissolvedABDELKADER AIT SAIdissolvedABDELKADER MESSAOUDIdissolvedADIL LOULIDIdissolvedAHMED ZEGADIdissolvedAIT RAMIdissolvedAKABdissolvedALARONDEdissolvedALICIA VILLALOBOSdissolvedALIZE FRANCEactiveAMANDINE MARIE-ANGE Francoise BAVIEREactiveAMIR IBRAHIMdissolvedAnas BoumzganeactiveANATOLIY HAVRYLYUKdissolvedANNE-MARIE PILLAULTdissolvedANNIE LOUISA CARDINALEactiveANOUK BOU AZIZdissolvedAOUM 21 WIdissolvedASSOCIATION ALIAS VIDEOdissolved

+147 more

People with significant control

1 people
NameRoleFromSource
JEAN-ETIENNE PRESENTPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 167 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AOUM 21 WI · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-06

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off