DOSSIERS / AGOUA RENOVATION
← SearchExport PDF
Company dossier

AGOUA RENOVATION

FRANCE · COMPANY · INCORPORATED 2010-02-25
KYBE ID: FR-520503871 · 520503871 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGOUA RENOVATION
fr_insee
520503871
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-25
fr_insee
30 AV PIERRE CORNEILLE, 78800 HOUILLES
fr_insee
41.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABS SERVICESdissolvedALBMEIdissolvedAUTO OFFICE SASdissolvedBATIREDactiveB C M BATdissolvedC A SdissolvedCHRISTIAN JACQUES CORDIERdissolvedCINEDEN GESTION INTERNATIONALactiveCLOISO PLAFdissolvedCONSTRUCTION D.T.SdissolvedCSIdissolvedCYCLES ATLASdissolvedECU 2000dissolvedE.D.S.IdissolvedESPADONdissolvedEUROPEENNE DE RESTAURATION RAPIDEdissolvedFREITASdissolvedFSGdissolvedFUN PIZZAdissolvedJEAN-CLAUDE ROBERT REUMONTdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ALI KOUJDALPrésident—France registry
KHALID ELMENABDYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-13

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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif