DOSSIERS / AGEXIA EXPERTISE ET CONSEIL
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Company dossier

AGEXIA EXPERTISE ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2004-01-13
KYBE ID: FR-451450399 · 451450399 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGEXIA EXPERTISE ET CONSEIL
fr_insee
451450399
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dissolved
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Limited liability company (SARL)
fr_insee
2004-01-13
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9 AV GEN LECLERC, 69140 RILLIEUX-LA-PAPE
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69.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELHAMID MEKDADAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M. AUDIT EXPERTISE & CONSEIL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100