DOSSIERS / AGENCE CENTRALE INTERVENTION EUROPEENNE
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Company dossier

AGENCE CENTRALE INTERVENTION EUROPEENNE

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-401581749 · 401581749 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGENCE CENTRALE INTERVENTION EUROPEENNE
fr_insee
401581749
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-11
fr_insee
2020-01-08
fr_insee
59 CHE DU MOULIN CARRON, 69570 DARDILLY
fr_insee
80.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

2017 FILMSdissolved2SLEAdissolved3 BIOELECdissolvedA2C (ACCES AUTOMATISME CONTROLE)dissolvedACTPactiveACTYPICactiveADMIN & VOUSactiveAD POSE MENUISERIEdissolvedAGENCE PEPITAdissolvedAGESEdissolvedAKIUMPROCESSdissolvedAKTIF PUBLICITEactiveALAIN LAURENT KNAUBdissolvedALLIANCE 1.2.3dissolvedALLIANCE CONSULTINGdissolvedALPES JURA SERVICESdissolvedAMALTHEE CONSEILactiveAMZDESIGNdissolvedA-QUIAactiveARTBATdissolved

+170 more

People with significant control

1 people
NameRoleFromSource
LAURENT AVIGNANTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-20

Risk journey — why 24?

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

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off