DOSSIERS / SASU AIT MILK
← SearchExport PDF
Company dossier

SASU AIT MILK

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881941249 · 881941249 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
SASU AIT MILK
fr_insee
881941249
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-26
fr_insee
23 RUE CHARLES CAGNY, 80630 BEAUVAL
fr_insee
47.11B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED EL BADAOUIPrésident 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 2024-02-15

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif