DOSSIERS / AGCE CIAL INVESTISSEMENT IMMOBILIER
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Company dossier

AGCE CIAL INVESTISSEMENT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-01-27
KYBE ID: FR-451792501 · 451792501 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGCE CIAL INVESTISSEMENT IMMOBILIER
fr_insee
451792501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-27
fr_insee
11 RUE LOUIS COURTOIS DE VICOSE, 31100 TOULOUSE
fr_insee
47.52B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

8 OCTOBREactive8 OCTOBRE CONSEILdissolvedABESdissolvedACHAT CONSEIL AUTOMOBILES LAURENT GENIBRELdissolvedAGAP CONSULTINGactiveAGAP IMMOactiveAGISEOdissolvedALIZE CONSTRUCTIONSdissolvedAMENAGEMENTS-TRANSFERTS-PRESTATIONSdissolvedAnne-Laure Marie Catherine CAPOENdissolvedASSURANCE COURTOISactiveATIIdissolvedAZIMUTSdissolvedBENAMAR MENUISERIE ALUdissolvedBFR 8.10dissolvedCERTIPAIRdissolvedCEVEA SOFTdissolvedCHEZ PAIN PAINdissolvedCHRYSALIS TIM'INdissolvedCITY ZEN SERVICESdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
ANNICK CHANTAL SOUMAHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-26

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif