DOSSIERS / AGENCE UNITE SERVICES PROPRETE
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Company dossier

AGENCE UNITE SERVICES PROPRETE

FRANCE · COMPANY · INCORPORATED 2011-08-18
KYBE ID: FR-534181961 · 534181961 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGENCE UNITE SERVICES PROPRETE
fr_insee
534181961
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-18
fr_insee
2 BD ROY, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
81.21Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

abderrahim karaoudiactiveALTECHactiveBILEL MEZNIdissolvedBRIGITTE GUENNOUdissolvedBRUNO FRANCOIS CONSILLEactiveCHANZYdissolvedCHARLINE TROMBINIdissolvedCHRISTINE AYDINactiveCRANIO-DOC-PARIS-ILE-DE-FRANCEdissolvedDIAGNOSTIC.EXPRESSdissolvedFAHIM BENZERARAactiveFIRST CARdissolvedGROUPE PROTECTION HABITATdissolvedHALIMA MELLOUKIdissolvedJOCELYNE PLUMASdissolvedLAURENT DUVERNOISactiveLEA SONIA JEANNE MELLOULactiveLYNA ASSURANCEdissolvedMACAHEdissolvedMARTINE PASCALE GUIMBARDdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN SIRINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 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 2016-02-17

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
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif