DOSSIERS / ANDRE WALGENWITZ
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ANDRE WALGENWITZ

FRANCE · COMPANY · INCORPORATED 1996-03-07
KYBE ID: FR-404199341 · 404199341 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE WALGENWITZ
fr_insee
404199341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-07
fr_insee
2023-10-24
fr_insee
LOT ZAC DE RIVIERE ROCHE, 97200 FORT-DE-FRANCE
fr_insee
43.32C
fr_insee
€22,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

12M FORMATION 972 (INSTITUT MANAGEMENT MARKETING FORMATION 972)activeABADIE SAdissolvedADVANCE IMMOdissolvedAGENCE DEPARTEMENTALE D'INSERTIONdissolvedAGENCE INSERTION DEPARTEMENT MARTINIQUEactiveAGENCE REG HOSPITALISATION MARTINIQUEdissolvedANICK NOELLE BRENDLINdissolvedANNEXE SERVICEdissolvedA.P.I.F ( ASSOCIATION POUR L' INSERTION ET LA FORMATION)activeASS D AIDE A LA REHABILITATION DE L HABITAT INSALUBREactiveASSOC CREMATISTE DE LA MARTINIQUEactiveASSOCIATION AIDE A DOMICILEactiveASSOCIATION AMIEactiveASSOCIATION FOI ET DEVELOPPEMENTactiveASSOCIATION LA MIRELLE S.A.P. (SERVICE A LA PERSONNE)activeASSOC INTER ETABL INSERT PAR L'ECONOMIQUdissolvedASSOC MARTINIQUE JAZZ CLUBactiveASSO.MARTINIQ POUR L'ENFANCE EN EVEILactiveASS POUR L AIDE L INSERTION ET LE DEVELOPPEMENT ECONOMIQUEactiveASS REGION AMELIO CON TRAV MARTINIQUEactive

+92 more

People with significant control

3 people
NameRoleFromSource
ANDRE PAUL WALGENWITZPrésident—France registry
DANIELLE DELAGEPrésident—France registry
JOANNES ALBAN WALGENWITZPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-29

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off