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Company dossier

AGENT SECRET

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-494032352 · 494032352 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGENT SECRET
fr_insee
494032352
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2007-01-31
fr_insee
6 RUE DE BRAQUE, 75003 PARIS
fr_insee
70.22Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

14-16 RUE DE NANCYdissolved20 RUE CATULIENNEdissolved8DAWactiveANCIENS ETABL CATEL ET FARCYdissolvedASS ANFIACactiveASS NAT FORM INFORM ARTISTIQUE CULTURactiveATELIER BRAQUEactiveBOTEREAdissolvedCARBURANTactiveCARG'O & COdissolvedCULTURAL EXPERIENCES ABROAD FRANCEdissolvedDEDALUS EDITEURdissolvedDIMITRI TSVETKOVdissolvedDWTactiveERIC THAVE ARCHITECTUREactiveFAUCHEUX S AdissolvedFINHAGdissolvedGREGOIRE ELOYactiveISLAND'YSdissolvedJJGMactive

+30 more

People with significant control

1 people
NameRoleFromSource
AGNES BERNARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-08

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif