DOSSIERS / AMAURY DORMOY ENTREPRISE ISOLATION
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AMAURY DORMOY ENTREPRISE ISOLATION

FRANCE · COMPANY · INCORPORATED 2019-09-02
KYBE ID: FR-852994813 · 852994813 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMAURY DORMOY ENTREPRISE ISOLATION
fr_insee
852994813
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-09-02
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3 PL JEAN NOUZILLE, 14000 CAEN
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43.29A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

AC AUTOactiveA CIEL OUVERT NORMANDIEdissolvedACTAMEDIAdissolvedAGENCE DEAUVILLE SECURITEdissolvedAghilas OuguematactiveAIR KdissolvedAKS IMMOBILIERdissolvedALEXANDRE GALVEZactiveALGUE BLEUE DE NORMANDIEdissolvedAMNIOSdissolvedAMSdissolvedASPHALTEdissolvedATLANTIQUE FORMATION SECURITE ENVIRONNEMENT TRAVAIL 14activeAUX SAVEURS DU PREdissolvedAZERIM BATIMENT NEUF ET RENOVATIONdissolvedB.B.L TECHactiveBEELIVEactiveBELPHEGORdissolvedBENETTO TRANSPORTS SOLUTIONSactiveB'ENRdissolved

+144 more

People with significant control

3 people
NameRoleFromSource
DAVID CHRISTIAN JACQUES QUETTEVILLEDirecteur général délégué—France registry
YANNICK DORMOYPrésident du conseil d'administration—France registry
YANNICK IDA DORMOYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-14

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif