DOSSIERS / A.G.A. INTERIM
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A.G.A. INTERIM

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-750135196 · 750135196 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
A.G.A. INTERIM
fr_insee
750135196
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-19
fr_insee
101 RUE COLMET LEPINAY, 93100 MONTREUIL
fr_insee
78.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2F AUTOactiveA.M.C.activeASTRA EQUIPEMENTdissolvedCIPE ILE DE FRANCEdissolvedENERGIE VERTE DE FRANCEdissolvedEURL CONCEPTION GENERALE DE BATIMENTdissolvedFAMOUS CARdissolvedGROUPEMENT EUROPEEN FORMATION INSERTION PROFESSIONNELLEactiveHOOKAH DRIVE ILE DE FRANCEactiveLAVE <<N>>CARactiveLIVRADOM EXPRESSdissolvedNEW CLEANdissolvedPOLYGONE SERVICESdissolvedPOLYGONE SERVICESdissolvedPRESTA TECHdissolvedPROTECH SERVICESdissolvedSARL 2F'AUTOdissolvedSOURIRE D'AVANTdissolvedSTBTAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif