DOSSIERS / AGENCE IMMO 38 TRANSACTIONS
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Company dossier

AGENCE IMMO 38 TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1993-07-15
KYBE ID: FR-391705043 · 391705043 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGENCE IMMO 38 TRANSACTIONS
fr_insee
391705043
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1993-07-15
fr_insee
2018-05-04
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52 RUE DE BOURGOGNE, 38200 VIENNE
fr_insee
68.31Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALID CHBORAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off