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Company dossier

AGAP IMMO

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-530012574 · 530012574 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAGAP IMMO

fr_insee

Registration530012574

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-02-01

fr_insee

Registered address11 RUE LOUIS COURTOIS DE VICOSE, 31100 TOULOUSE

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

8 OCTOBREactive 8 OCTOBRE CONSEILdissolved ABESdissolved ACHAT CONSEIL AUTOMOBILES LAURENT GENIBRELdissolved AGAP CONSULTINGactive AGCE CIAL INVESTISSEMENT IMMOBILIERdissolved AGISEOdissolved ALIZE CONSTRUCTIONSdissolved AMENAGEMENTS-TRANSFERTS-PRESTATIONSdissolved Anne-Laure Marie Catherine CAPOENdissolved ASSURANCE COURTOISactive ATIIdissolved AZIMUTSdissolved BENAMAR MENUISERIE ALUdissolved BFR 8.10dissolved CERTIPAIRdissolved CEVEA SOFTdissolved CHEZ PAIN PAINdissolved CHRYSALIS TIM'INdissolved CITY ZEN SERVICESdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 87 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-15

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2013-01-15Jugement d'ouverture de liquidation judiciaire

2013-10-22Jugement de clôture pour insuffisance d'actif