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Company dossier

AGBC CONSTRUCTOR

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539407767 · 539407767 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAGBC CONSTRUCTOR

fr_insee

Registration539407767

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-01-27

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Registered address77 RUE DE LYON, 13015 MARSEILLE

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Industry43.34Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

13 AUTOdissolved ABDENOUR SALEMdissolved AKA77active BY TRAVAUXdissolved DAR EL IMANactive EURL IMMO CONSTRUCTdissolved LA COMPAGNIE DES BOCAUXdissolved MAGHREB TRAVELSdissolved MAISSANE IMPORT EXPORTdissolved Martins Nascimiento Thiago Soronhactive MB CHARPENTEdissolved MC MENUISERIEdissolved M.G.P ETANCHEITEdissolved [ND]dissolved [ND]dissolved RAPHAEL LEON RAPHAL AMBROSINOdissolved ROXANNE OUBADIdissolved SAM-TP-VRDdissolved SARL 21 M.A.Edissolved SARL CEB CONSTRUCTIONdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-03-05Jugement d'ouverture de liquidation judiciaire

2014-09-11Jugement de clôture pour insuffisance d'actif