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Company dossier

AGMT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2009-11-13
KYBE ID: FR-518103429 · 518103429 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGMT INTERNATIONAL
fr_insee
518103429
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-13
fr_insee
21 BD DE LA MUETTE, 21-23, 95140 GARGES-LES-GONESSE
fr_insee
49.41A
fr_insee
€41,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

2 C.P.V.dissolved3PdissolvedACHAT AUTO VENTE IMPORTATIONdissolvedADONAI GARDIENNAGE SECURITE PRIVEEactiveALEXANDRE GARDIENNAGE SECURITE PRIVES SAdissolvedALEX-EST CONSTRUCTIONdissolvedALFA BATdissolvedAMOS SECURITE PRIVEEdissolvedASP BATdissolvedASTIdissolvedATELIER RENOBATdissolvedA.T. WORKSdissolvedAXELdissolvedAZI 95dissolvedBATI FRANCEdissolvedBATI FRANCEdissolvedBATI FRANCE EUROPEdissolvedBATIMENT RENOVATION DU 95dissolvedBBFVactiveBUSINESS SOLUTIONSactive

+69 more

People with significant control

1 people
NameRoleFromSource
ALAIN HUGUES NICOLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-30

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