DOSSIERS / FINANCIERE D'AGUESSEAU
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Company dossier

FINANCIERE D'AGUESSEAU

FRANCE · COMPANY · INCORPORATED 1992-12-09
KYBE ID: FR-389347212 · 389347212 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE D'AGUESSEAU
fr_insee
389347212
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-12-09
fr_insee
93 AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
46.49Z
fr_insee
€758,310
fr_insee

Ownership structure

2 entities
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Companies at this address

56 total

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

Alain PerroneactiveANNAMARIA POTAdissolvedARTHUR DE LACROIX DE LAVALETTEactiveBAGELS SQUAREdissolvedCHAIN WAKSELMANdissolvedCHANTRABOT LEK SORANdissolvedCHAPOUR HAGHIGHATdissolvedCHARALAMBOS MARGARITISactiveCURTIS YOUNGactiveC.V.V.activeEMILE WAKSELMANactiveEMMANOUIL DELAKISdissolvedHAY KAU VUOCHdissolvedH.K.AdissolvedJ2S INVEST 75dissolvedJAM SOCIETYdissolvedJEREMY SULZERactiveJESA PARTICIPATIONdissolvedJ&J ASSOCIESactiveJOSIANE DENIZEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS MortagneMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif