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Company dossier

SAI IMPORT-EXPORT

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851882225 · 851882225 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAI IMPORT-EXPORT
fr_insee
851882225
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-06-25
fr_insee
2024-10-15
fr_insee
24 RUE DE LA GARE, 78370 PLAISIR
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46.38B
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3 A. IMMO S.R.T.dissolvedAFREXdissolvedAPPLIC METALO PLAST DE PLAISIRdissolvedA.R.S.I.dissolvedASSUR PRETS SERVICESdissolvedBARETH CONSTRUCTIONSdissolvedBERTOLE ANALYSE ET REGULATIONdissolvedCPI CONSEILSdissolvedCYMEactiveHERVE BROUSTAUTdissolvedIMMO GOLFactiveI.T.S.78dissolvedJEAN CHARLES QUENEUTTEdissolvedMANON MARIE MURIEL ANNIE WALTERactiveSCI AMIdissolvedSCI LES HORIZONSdissolvedSCI LES PEUPLIERSdissolvedSCI PARCdissolvedSONETRAMOdissolvedSTEPHANE LAURENT LEMONNIERdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
RASAIAH VIGNESWARANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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