DOSSIERS / 3 TRAITS
← SearchExport PDF
Company dossier

3 TRAITS

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-848175311 · 848175311 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
3 TRAITS
fr_insee
848175311
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-13
fr_insee
2023-01-11
fr_insee
20 AV CLEMENT ADER, ZA DU PONROY, 94420 LE PLESSIS-TREVISE
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALS BARBOSSAactiveAM CONSTRUCTIONSdissolvedA.M LOCATIONSdissolvedA.M.M RENOVactiveANDRE FILIPE BAIA MEDEIROSdissolvedAQUA DESIGN PISCINESdissolvedARSAdissolvedA.V CONSTRUCTIONSdissolvedBATI CLDactiveBATIRENODECOdissolvedBM DALLAGEdissolvedB.R DALLAGEactiveCAROLAdissolvedC.D 94dissolvedC H D RactiveCOSTALOC TPdissolvedDARY-BATactiveDB RENOVATIONdissolvedD.E.BdissolvedDECORFILdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
ELSIO FREDERICO MENDES GONCALVESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-21

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off