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Company dossier

AGENCE IMMOBILIER ET INVESTISSEMENTS A2I

FRANCE · COMPANY · INCORPORATED 2000-01-05
KYBE ID: FR-428799720 · 428799720 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAGENCE IMMOBILIER ET INVESTISSEMENTS A2I

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Registration428799720

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2000-01-05

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Registered address120 GRANDE-RUE SAINT MICHEL, 31400 TOULOUSE

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Industry68.31Z

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Share capital€7,622

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Companies at this address

11 total

ANDRE MASSICOTdissolved ASSOCIATION COMMERCE REPONSESactive ASSOC INT ECO ART COMMER PTE ENT PRO LIBactive D.B.P.M.dissolved ETABLISSEMENTS A MASSICOTdissolved LE PEPE D'AMOURdissolved LES EDITIONS REZELFELDdissolved SARL ULTIMATE CONCEPTdissolved SCI SOPHIEdissolved SUSANdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI SOPHIEShared officer / director · 3 share this JP BUREAUXShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN PAUL GEORGES PATRICK MASSICOT	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-25

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2016-10-25Jugement d'ouverture de liquidation judiciaire

2018-09-07Dépôt de l'état des créances

2020-09-29Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2020-11-17Jugement de clôture pour insuffisance d'actif