DOSSIERS / AJACCIO CENTRE D'AFFAIRES
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AJACCIO CENTRE D'AFFAIRES

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852031087 · 852031087 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AJACCIO CENTRE D'AFFAIRES
fr_insee
852031087
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-08
fr_insee
2025-12-22
fr_insee
17 RUE DOC DELL PELLEGRINO, 20000 AJACCIO
fr_insee
82.99Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARMAND ANDRE PIERRE BIOLCATIdissolvedAS L ETOILE AJACCIENNEactiveBUREAU INSULAIRE D EXPERTISE AUTOMOBILEdissolvedCERF DE LUNEdissolvedCONCEPT RENOVERTdissolvedDSF RENOVATIONdissolvedGRADITAMdissolvedJEAN FRANCOIS (JEAN FRANCOIS) MAZZEIdissolvedMAGALI PILLETactive[ND]activeSANDY MARIE CECILE BONIFACJdissolvedSAUVEUR MAZZEIdissolvedSEA WORLD SHIP MEDITERRANEEdissolvedSEBASTIEN SANCHEZdissolvedSTEPHANIE SANDRA ARRUEBOactiveVELASQUEZ CONSTRUCTION LES COMPAGNONS D'OdissolvedVULCALOC.CORSEdissolved

People with significant control

1 people
NameRoleFromSource
MOHAMMED EL ALYAOUYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off