DOSSIERS / AGV BATIMENT
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AGV BATIMENT

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528700008 · 528700008 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGV BATIMENT
fr_insee
528700008
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-29
fr_insee
26 RUE DES RIGOLES, CHEZ SERVICE PLUS, 75020 PARIS
fr_insee
43.99C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

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

A 3 BATdissolvedABANAIactiveABC FIBRE OPTIQUE ET TELECOMSdissolvedABDELGHANI LANANIdissolvedAB DISTRIBUTIONactiveABICAactiveAB NEWdissolvedABS SECURITEactiveADI BATIMENTdissolvedADONAI BATIMENTdissolvedAEXE LAIKOdissolvedAFactiveAGA BATIMENTactiveAGENCE PREVENTION INTERVENTION CANINEactiveAHMED MOHAMEDdissolvedAICCactiveAIFFELactiveAIRLUXEactiveALEX BATdissolvedALEZIAdissolved

+464 more

People with significant control

1 people
NameRoleFromSource
GRIGORE IUGAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle