DOSSIERS / AGETEC
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Company dossier

AGETEC

FRANCE · COMPANY · INCORPORATED 2008-07-02
KYBE ID: FR-505083683 · 505083683 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGETEC
fr_insee
505083683
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-02
fr_insee
320 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
43.32C
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

723 total

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

2 J DEVELOPPEMENTdissolved3C HABITATdissolved3DFORSHOPPINGdissolved7 LITTLE SINSdissolvedAactiveA-AT GESTIONdissolvedABACEdissolvedABG DIFFUSIONdissolvedAB HOLDINGdissolvedACBG PARTNERSdissolvedACCROISSANCEdissolvedACTIF SERVICESdissolvedACTION 24H SUR 24HdissolvedACTION MARKETING ALIMENTAIREactiveACTUCOMdissolvedADONE NETWORKdissolvedADRESSES ENTREP COMM INTERactiveAEQUATIOdissolvedAER OdissolvedAFT CONCEPTactive

+703 more

People with significant control

1 people
NameRoleFromSource
FRANCK HENRI GUERINEAUPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-23

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

6 events
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif