DOSSIERS / AGENCE DIAGNOSTIC EXPERT
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Company dossier

AGENCE DIAGNOSTIC EXPERT

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-502202773 · 502202773 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGENCE DIAGNOSTIC EXPERT
fr_insee
502202773
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-01
fr_insee
2020-07-20
fr_insee
725 BD ROBERT BARRIER, 73100 AIX-LES-BAINS
fr_insee
71.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ACTUA CONSULTING FRANCEdissolvedAFTER SWIMdissolvedAPEX MOTORSHOPactiveARISTONdissolvedBBC DEVELOPPEMENTactiveBENCA MOactiveBENOIT PIERRE GEORGES MARCEL GARINOdissolvedBEYAZITactiveCEE CONSEILSactivechristelle isabelle josette dominguesactiveCONSULTEX SAVOIES DAUPHINEdissolvedCONTROLE LEVAGE GALLETactiveCRAF LUBRICANTactiveCREATOdissolvedDELPHINE MAZAactiveELEGANTWAYdissolvedEURL ACOUSTI-ISOLATIONdissolvedEURL JULES IIdissolvedEVOLUTIVE WAYdissolvedFabien Ferréactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-07

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off