DOSSIERS / SOCIETE LES AGREGATS CONTROLES
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SOCIETE LES AGREGATS CONTROLES

FRANCE · COMPANY · INCORPORATED 1979-07-17
KYBE ID: FR-316514256 · 316514256 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE LES AGREGATS CONTROLES
fr_insee
316514256
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1979-07-17
fr_insee
LD VERNOU, 97170 PETIT-BOURG
fr_insee
14.2A
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€2,492,557
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMEDEE VICTOR DIDIER NICOLOdissolvedANDRE ELOI DINARDdissolvedARISTIDE ROSE MARIE NODANCHEdissolvedAUVILLE FRENETdissolvedBEATRICE MARIE-J MARIE-JOSEPH LINCERTAINdissolvedBRIGITTE COUPATactiveCARMEN PENAdissolvedCATHERINE ANNIE BETTONdissolvedCHAMADEactiveCLOTAIRE RAYMOND MARCHALdissolvedFRANK COLASactiveGILBERTE GABRIELLE GARNIERdissolvedIRENEE NEBORdissolvedJEAN EMMANUEL LEVALOISdissolvedJEAN GEORGES MARTINETdissolved[ND]activeNICOLE IRENEE P GAUCHETdissolvedPAUL FRANCIS RAMSALdissolvedPHARMACIE MICHEL MANICOMdissolvedSAINTE CROIX CHRISTIAN NEBORdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
PIERRE FELICIEN SALOMEDirecteur général—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

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