DOSSIERS / AUVERGNE RESEAUX
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Company dossier

AUVERGNE RESEAUX

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880115647 · 880115647 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUVERGNE RESEAUX
fr_insee
880115647
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-27
fr_insee
28 RUE JEAN CLARET, 63000 CLERMONT-FERRAND
fr_insee
42.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIQUIS CONSEIL CLERMONTdissolvedALTAE CONSULTINGdissolvedAXYNE IMMOBILIERdissolvedBACdissolvedBLANDINE SAULEdissolvedBT SERVICESdissolvedCILICANT FRANCEactiveCOORDINATION RURALE DU PUY DE DOMEactiveELFADELLE ELFADELE HIDANdissolvedENOVAMARKET SASdissolvedFUSAX PARTNERSdissolvedIDFOR CONSULTINGactiveISOGREENdissolvedJEAN-CHARLES MAXIMIN PIMPYactiveJ.P.FdissolvedKLAFUTIactiveLA DENTISTERIEactiveLIKO 63dissolvedLOCAPROdissolvedNATURE BOIS ET SERVICESdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ALI KILICPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-25

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances