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Company dossier

A.G.R

FRANCE · COMPANY · INCORPORATED 2012-07-12
KYBE ID: FR-510334618 · 510334618 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameA.G.R

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Registration510334618

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-07-12

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Registered address19 RUE DES BALKANS, 75020 PARIS

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Industry43.34Z

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

A 2 Sdissolved ABATdissolved ABS RENOVdissolved ADRICRISdissolved ADYEMYactive AH PEINTUREactive AJBATdissolved AJ RENOVdissolved AMEV SERVICESactive AMP BATdissolved ANDRE BADELdissolved ARDECOactive ART RENOdissolved AS CONSTRUCTIONdissolved AUTOUR DU FROMAGEdissolved AVRAMactive AYLINdissolved AZURactive BACOSTYLESactive B.A.N.dissolved

+174 more

People with significant control

2 people

Name	Role	From	Source
GHEORGHE GOJE	Président	—	France registry
VASILE Ghiriti	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-08

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score40/100

Insolvency timeline

2 events

2022-06-08Jugement d'ouverture de liquidation judiciaire

2023-02-08Jugement de clôture pour insuffisance d'actif