DOSSIERS / R/A CUSTOMS
← SearchExport PDF
Company dossier

R/A CUSTOMS

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913095451 · 913095451 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
R/A CUSTOMS
fr_insee
913095451
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-03
fr_insee
2026-02-11
fr_insee
9 RUE CHARLES DE COULOMB, 28000 CHARTRES
fr_insee
45.40Z
fr_insee
1
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AZRACK YASSINE AZRACK YASSINE ABAKARdissolvedBESSYdissolvedCARLOS VIEIRA GONCALVESdissolvedCENTRE SAP 28activeCHARLES GUILLERMdissolvedDES LIEUX ET DES ETRESactiveES LOGISTIQUEactiveEURL D.B. AUTOCONTROLdissolvedFFC AUTOdissolvedFINOM BPLdissolvedGENERAL SERVICES TRADINGactiveLGAM ENERGYdissolvedLOUIS PIRIOUdissolvedMAITRIZ & COdissolvedMARIA CARMEN GARCIA MONTEAGUDOdissolvedMUSIC A TA PORTEactiveSARL VESTAdissolvedSCI R W FdissolvedSCI SCOOBY-DOOdissolvedSTEPPER FRANCEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE ALMYDirecteur général délégué—France registry
ROMAIN MATTHIAS CLAUDE BELATPrésident du conseil d'administration—France registry
ROMAIN MATTHIAS CLAUDE JEAN BELATPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off