DOSSIERS / AGENCEMENTS ASSISTANCE TRAVAUX IMMOB
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AGENCEMENTS ASSISTANCE TRAVAUX IMMOB

FRANCE · COMPANY · INCORPORATED 1992-08-14
KYBE ID: FR-388183170 · 388183170 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGENCEMENTS ASSISTANCE TRAVAUX IMMOB
fr_insee
388183170
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-14
fr_insee
RUE DU GROS MURGER, IMMEUBLE TECHNOSITE, 95220 HERBLAY-SUR-SEINE
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACE ACTIVITES COMMERCIALES D'ENTREPRISESactiveANGELECdissolvedANLI MADIactiveARROGANSSactiveATP SERVICE PLUS - AUTOMOBILES TRANSPORTS DE PASSAGERSdissolvedBILLY DHOEDTdissolvedBTK SECURITE PRIVEEdissolvedCDMC CONSULT SARLactiveCENTHARPdissolvedCG ENTREPRISEdissolvedCONTACT N A YactiveCOURSE CLASS AactiveDADA COURSESactiveDEFI SECURITE PRIVEEactiveDENINGdissolvedE.D.C.dissolvedEURL PROVOSTdissolvedFAST INDUSTRIES SAactiveFC MDactiveHAUTE SECURITE PRIVEEactive

+53 more

People with significant control

1 people
NameRoleFromSource
NATHALIE BENOITPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif