DOSSIERS / AGETPIEA
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Non-profit dossier

AGETPIEA

FRANCE · NON-PROFIT · INCORPORATED 2008-06-20
KYBE ID: FR-505217711 · 505217711 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AGETPIEA
fr_insee
505217711
fr_insee
active
fr_insee
Registered association
fr_insee
2008-06-20
fr_insee
8 RUE JOSEPH CUGNOT, 38300 BOURGOIN-JALLIEU
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

ABPactiveACDMdissolvedACHATS-PMIactiveACM3IactiveACTIF BATdissolvedAF CONSTRUCTIONdissolvedAGENCE FLEUR BLEUE SASactiveALCYUM SECURITYdissolvedALESOLdissolvedALLO,AIDE,ASSISTANT,ADMINISTRATFactiveALP ARSLANdissolvedALPLUNE CONSTRUCTIONdissolvedALTEREGO EXPERTISESdissolvedALTIPARMAKdissolvedAMANDISdissolvedAM DIGITAL PROdissolvedAMFactiveANNE MARIE RIVAUXdissolvedANNE-SOPHIE WINTZERITHactiveAPPROV-TECHdissolved

+209 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Autre jugement et ordonnance