DOSSIERS / AGEN TOUTELECTRIC
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Company dossier

AGEN TOUTELECTRIC

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-331128454 · 331128454 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2InsolvencySources

Key facts

dissolved
AGEN TOUTELECTRIC
fr_insee
331128454
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-07-15
fr_insee
2023-03-31
fr_insee
742 CHE DE BORDEVIEILLE, 31790 SAINT-SAUVEUR
fr_insee
68.20B
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€762
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI BREZET ROYERShared officer / director · 3 share thisARGOShared officer / director · 3 share thisSCI TOUTELECTRIC 2000Shared officer / director · 3 share thisSCI LOCAFIShared officer / director · 3 share thisSCI AFYSShared officer / director · 4 share thisRMS PLAISANCEShared registered address · 5 share thisR.M.S.MEDOCShared registered address · 5 share thisFINANCIERE TROPTOUCAShared registered address · 5 share thisSCI BREZET ROYERShared registered address · 5 share thisGASTON THIERY - ARTISTE PEINTREShared officer / director · 5 share thisSCI TOVALEXShared officer / director · 5 share thisTOUTELEC-GIRONDEShared officer / director · 9 share thisR.M.S.MEDOCShared officer / director · 9 share thisSCI HEURTEBISEShared officer / director · 9 share thisPATRICK SOUVERAIN ET FILSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-331128454/network.

People with significant control

12 people
NameRoleFromSource
BERNARD MOULASDirigeant—France registry
BRIGITTE SOUVERAINDirigeant—France registry
CAROLINE SOUVERAINDirigeant—France registry
FLORENCE D'ARGOUBETDirigeant—France registry
LAURENT ROYERDirigeant—France registry
LUC ROYERDirigeant—France registry
MONTCALM SCDirigeant—France registry
NATHALIE ROYERDirigeant—France registry
OLIVIER ROYERDirigeant—France registry
PATRICK SOUVERAINDirigeant—France registry
PIERRE SOUVERAINDirigeant—France registry
SYLVIE SOUVERAINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOUTELECTRIC 2000 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off