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Company dossier

AGS CONSEIL

FRANCE · COMPANY · INCORPORATED 1994-10-13
KYBE ID: FR-398580928 · 398580928 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGS CONSEIL
fr_insee
398580928
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-13
fr_insee
23 RUE NOLLET, 75017 PARIS
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

575 total

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

2M TRANSPORTSactive3K GROUPdissolved5 SCHOOLactiveAAAAAA-ABAQUE ACCOMPAGNEMENT ANALYSE APPRECIATION APTITUDE ET ATTENTIONdissolvedABDELHAMID MEGRESdissolvedABD MONTAGEactiveAB FOOD CONCEPTdissolvedABN DECOactiveABNER HADDADdissolvedAB RENOVactiveA COMME AROMESactiveACTIF ZENdissolvedACTIZ SERVICESactiveADRIEN JOLYdissolvedADVANCED ACADEMYactiveAEROEactiveAGENCE FRANCAISE SECURITE ET GARDIENNGEactiveAGENCE H ARTdissolvedAGOSTINHO MANUEL MACHADO VIEIRAdissolvedAGOSTINO DE CARVALHOdissolved

+555 more

People with significant control

1 people
NameRoleFromSource
ALAIN GUIZEPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 575 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-24

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif