DOSSIERS / A.G.T.B.
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A.G.T.B.

FRANCE · COMPANY · INCORPORATED 2011-01-14
KYBE ID: FR-513922708 · 513922708 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.G.T.B.
fr_insee
513922708
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-14
fr_insee
15 RUE LAFAYETTE, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

100% FRETactive2V FIDUCIAIREactive3 ACTIFSdissolvedACHAT VENTE RENOVATIONdissolvedAFFAIRE DE PROPRETE LES PROFFESSIONNELS DU NETTOYAGE INDUSTRIELdissolvedAIR-EAU-FROID-2dissolvedANERactiveANKA BATdissolvedATEdissolvedBOUGAINVILLIER IMMOBILIERdissolvedBOUGAINVILLIER IMMOBILIERdissolvedB.PRIM. SYSTEMactiveBUTTIM CONSTRUCTIONactiveCBIdissolvedCERAGENdissolvedCLOCK WISEdissolvedCOMMERCEQUITABLE.COMactiveCONSTRUCTION IMMEUBLES PAVILLONSactiveCOSMIC HAIRCAREdissolvedDANIEL MORICEdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
YUSUF BEYKOYLUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-07

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif