DOSSIERS / AUEM2401
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Company dossier

AUEM2401

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893668137 · 893668137 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUEM2401
fr_insee
893668137
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-05
fr_insee
419 AV DE L'EUROPE, 83140 SIX-FOURS-LES-PLAGES
fr_insee
47.91B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

210 BARBERactiveABDEL MTPdissolvedAB INITIOactiveA.B.S. SECURITEactiveADAYA MODEdissolvedADM CLICactiveAH CONSTRUCTIONdissolvedALLO MECANOdissolvedAMP GROUPEactiveAMRI CONCEPTdissolvedAOUICHI ISOLATIONactiveAOUICHI MOHAMEDdissolvedAP INVESTactiveAUXO GROUPEactiveAVENUE DE LA REPUBLIQUEactiveAXIMAZURdissolvedAZUR PLOMBERIE CONCEPTdissolvedBAADA PLOMBERIEactiveBATI RENOVdissolvedBATI VARdissolved

+123 more

People with significant control

1 people
NameRoleFromSource
MARIE POINENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-10

Risk journey — why 24?

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

Insolvency timeline

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