DOSSIERS / AGICE CONSEIL
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AGICE CONSEIL

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-507625507 · 507625507 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AGICE CONSEIL
fr_insee
507625507
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-01
fr_insee
131 RUE DE CREQUI, 69006 LYON
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

440 total

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

1ST RENT CARdissolved2CB ETANCHEITEdissolvedA 2 + DEPANNAGEdissolvedABDELLAZIZ KHEMISSIactiveAC.JEUXactiveACONYTactiveACP PHOTOdissolvedACTEN RADIOPROTECTIONdissolvedADAMA TRAOREdissolvedADRIANA IORDANESCUdissolvedADS RENOVdissolvedADVERTISING SOLUTIONSdissolvedAES.ALARM ELECTR SYSTEMSdissolvedAGENCE 3 CdissolvedAGENCE LUNA DIVINEdissolvedAGRI SOLAIREactiveAGROBIOTEKdissolvedAGRO CONNECTdissolvedALAIN ROSSETTIdissolvedALBERT AMARdissolved

+420 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 440 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-17

Risk journey — why 34?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif