DOSSIERS / AGENCE IMMOBILIERE DU CLOS
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AGENCE IMMOBILIERE DU CLOS

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-454094111 · 454094111 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGENCE IMMOBILIERE DU CLOS
fr_insee
454094111
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-23
fr_insee
4 AV EDOUARD HERRIOT, 94260 FRESNES
fr_insee
68.31Z
fr_insee
€11,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELOUADOUD ENNADIdissolvedANITA AGNES LEMOINEdissolvedANTONELLI JEANdissolvedARCADINEdissolvedARLETTE BONINIdissolvedC 94dissolvedCASA VENEZIAdissolvedCHEZ POULETTEdissolvedCHRISTIANE HUYNH VAN DUCdissolvedCHRISTIAN MARCOUXdissolvedCLAIR NET SERVICESdissolvedCLAUDE HERVIEUXdissolvedCOIFFURE ET ELEGANCE DE FRESNESdissolvedCOMPAGNIE DE GESTION DE PARTICIPATIONSdissolvedDIEP NGUYEN-HOANGdissolvedDOMINGOS OLIVEIRA SILVAdissolvedEL IDRISSI CHAFFAI EL BARHMIdissolvedESPACE INFONIEdissolvedGARAGE DU CLOS LA GARENNEdissolvedGEORGETTE BARBERETdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
CARINNE PELTIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-08

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 de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif