DOSSIERS / AGENDA CONSULTING
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Company dossier

AGENDA CONSULTING

FRANCE · COMPANY · INCORPORATED 1993-09-10
KYBE ID: FR-392440137 · 392440137 · 2 sources
RISK SCORE56HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AGENDA CONSULTING
fr_insee
392440137
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-09-10
fr_insee
5 RUE DE CASTIGLIONE, 75001 PARIS 1
fr_insee
70.22Z
fr_insee
€102,704
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

238 total

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

ABK CONSEIL RHdissolvedADAMAS ASIEdissolvedADVIUM PHARMA FRANCEdissolvedAFFILIAM DEVELOPPEMENTdissolvedAG SERVICEactiveALGO S.IactiveA. LINDEdissolvedALTAIR INSTITUTEdissolvedAMADEUS CSI FRANCEactiveAMERICAR LIMOUSINESdissolvedANC ETABL A HAEFELIN FILSdissolvedANGELIQUE FIEGGEN-OSPREYactiveARCHILOGEMENTdissolvedARTIBIBLIOactiveARTUS CONSULTANTS & ASSOCIESdissolvedASCENSEO IMMOBILIERactiveASSURANCE FINANCE COURTAGE S N CdissolvedASSURANCES DU GROUPE DE PARISdissolvedAUTO SITTINGactiveAVOCATISactive

+218 more

People with significant control

1 people
NameRoleFromSource
MARIE-CATHERINE MouezaPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBASY CONSULTING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-20

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score56/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif