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AE CONSTRUCTION 92 SARL

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-977695691 · 977695691 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
AE CONSTRUCTION 92 SARL
fr_insee
977695691
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-10
fr_insee
14 RUE Henri Barbusse, 92390 Villeneuve-la-Garenne
fr_insee
43.21A
fr_insee
3
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDOULA ELGATOUactiveAHMED MEKAOUIdissolvedAICHA AMANERdissolvedAJ TAXIactiveALAIN SOUSSANdissolvedAMSactiveANNE-MARIE BERNARDactiveAREXdissolvedBEAUTY BARactiveBMA DECORactiveCELIA GACEMdissolvedCKM TECHactiveCOPR 14 R HENRI BARBUSSE 92390 VILLENEUVE LA GARENNEactiveDIANA FRANKOdissolvedDIDIER LEBRUNdissolvedelodie lamotheactiveHABITOPactiveHELENE STROSBERGdissolvedHOUTAN VAKILIdissolvedJEAN CLAUDE CARRARDdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
Mengmany Christophe PHUPrésident—France registry
NHAT TAN TRAN NGUYENPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

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