DOSSIERS / AG FORMATION
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Company dossier

AG FORMATION

FRANCE · COMPANY · INCORPORATED 2010-07-13
KYBE ID: FR-523476745 · 523476745 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AG FORMATION
fr_insee
523476745
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-13
fr_insee
2021-10-05
fr_insee
7 RUE JEAN JACQUES ROUSSEAU, ZAC DES RADARS, 91350 GRIGNY
fr_insee
85.59A
fr_insee
€7,642
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2B CONSTRUCTIONdissolvedACTIV SECURITEactiveA L H RENOVdissolvedALLO SERVICESactiveALMA SECURITEactiveALPHA RETOUCHESactiveALVENAactiveAP SECURITEactiveAUTOUR DE L'AUTOMOBILEactiveBG CORPORATIONdissolvedCABINET DE RECOUVREMENT DE CREANCES ET DE GESTION DE PATRIMOINEactiveCIMBALLI COMMUNICATIONdissolvedCONSULTING SECURITYactiveDEFI PROTECTION PRIVEEactiveDOUZEMAIactiveEMBALBOXactiveE.M TRADINGactiveGARRY-MAUSSactiveGESdissolvedHELICOLPORTEURdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
SIAKA BAKAYOKOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-14

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off