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Company dossier

AGENCE SAMARCANDE

FRANCE · COMPANY · INCORPORATED 2009-12-22
KYBE ID: FR-518862479 · 518862479 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGENCE SAMARCANDE
fr_insee
518862479
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dissolved
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Limited liability company (SARL)
fr_insee
2009-12-22
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23 RUE BENARD, 75014 PARIS
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73.11Z
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0
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACT INTERNAT PROTEC MERE ENFANT AFRIQUEactiveALICE ESTHER MARION ELKOUBYactiveAMBRE MENEGHETTIdissolvedANNE JEANNE MENSIORactiveANTOINE MARSILYdissolvedASS IDHPACactiveASSOCIATION BOUILLON COLLECTIFactiveASS POUR LE MAINTIEN D'UNE AGRICULTURE PAYSANNE DES LAPEREAUX DES THERMOPYLESactiveAUDREY MAPITHY MA MAPITHYactiveBL 14activeCAMILLE CHARLOTTE ALISON KAELBLENdissolvedCapucine LE CALVEZactiveCECILE CORNEdissolvedCHRISTINE MADELEINE SIBREactiveCLAUDE MARCEL FINOTdissolvedCOMPAGNIE TERRES DE SCENEactiveCorentin GombertactiveEric ProustactiveESTELLE CANAUDactiveEVA THOMASactive

+52 more

People with significant control

1 people
NameRoleFromSource
JEAN-FREDERIC PianelliPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-28

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif