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Company dossier

AS

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881071096 · 881071096 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AS
fr_insee
881071096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-28
fr_insee
26 RUE ROYALE, 74000 ANNECY
fr_insee
56.10A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A2I COMPUTERdissolvedALAIN JOSAPH YVROUDdissolvedAlice Charlotte Elisabeth MAILLOTactiveA.M WINEdissolvedANDREE PERRAYdissolvedART - PIGMENTdissolvedASTONactiveBAJGABAdissolvedBERNARD CLABAULTdissolvedC.A.C.L GROUPEactiveCHRISTIANE DESJARDINSdissolvedCIAOactiveDEFIMMOdissolvedEDGAR MANDRYdissolvedFISH ANNECYactiveG.M.H.dissolvedINDIVISION SALEWYN HERLEMONTactiveJEAN PAUL FONTAINEdissolvedL'ASSURANCE ET LE COURTAGE DES SAVOIESdissolvedMARIE-MADELEINE BAUFLEdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER STEARNPrésident—France registry
SEBASTIEN TOMASIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-20

Risk journey — why 34?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif