DOSSIERS / AGESA CONSEIL
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Company dossier

AGESA CONSEIL

FRANCE · COMPANY · INCORPORATED 2010-01-08
KYBE ID: FR-519057319 · 519057319 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGESA CONSEIL
fr_insee
519057319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-08
fr_insee
3 ALL DE L’ECONOMIE, 67370 WIWERSHEIM
fr_insee
82.99Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADRIAN MANGIRdissolvedANAIS PAULIANNA FOELLactiveANDRE CARLOSdissolvedARCHILUM ESPACE DESIGNdissolvedAUDALIA COMMISSARIAT AUX COMPTESdissolvedAUDALIA DEVELOPPEMENTactiveAUDALIA EXPERTISE COMPTABLEdissolvedBERTRAND FALCKdissolvedBERTRAND RALPH FALCKdissolvedBLANC CARRAREdissolvedCHRISTIAN MICHEL MOCHELactiveCLARA LENA NICOLE PEIGNOISactiveCoralie Danièle Huguette LEVALLOISdissolvedCRONOSactiveCYRIELLE PAYET-REVESTactiveDELPHINE ELISABETH DELPHINEdissolvedESPACE ATTITUDE SANTEdissolvedHOLDING PAPESdissolvedINES ANNE MARIE MADELEINE LARDENOISactiveJADE FRIEDRICHactive

+43 more

People with significant control

1 people
NameRoleFromSource
EDOUARD SUREAUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Autre jugement et ordonnance