DOSSIERS / AILEEN
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Company dossier

AILEEN

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879549921 · 879549921 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AILEEN
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879549921
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-06
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7 RUE BLONDEL, 75003 PARIS
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73.11Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORDAN BenitahDirecteur général délégué—France registry
DAVID DrayPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-28

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif