DOSSIERS / SARL AGENCE AF. IMMO
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Company dossier

SARL AGENCE AF. IMMO

FRANCE · COMPANY · INCORPORATED 1994-12-05
KYBE ID: FR-399125228 · 399125228 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL AGENCE AF. IMMO
fr_insee
399125228
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-05
fr_insee
842 RUE DE PARIS, 60520 LA CHAPELLE-EN-SERVAL
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENCE BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-13

medium

Politically exposed person (PEP)

FLORENCE BERNARD (officer) matches PEP Bernard Florence — Q66500154. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif