DOSSIERS / L'AGENCE
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Company dossier

L'AGENCE

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: FR-750940603 · 750940603 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'AGENCE
fr_insee
750940603
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-16
fr_insee
38 RUE DAMREMONT, 75018 PARIS
fr_insee
68.31Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRIGITTE LEROY LAVOEGIEdissolvedCHRISTELLE GARNESSONdissolvedD&N ASSOCIESdissolvedEDITH MARIE CLAUDE POLITOWIEZdissolvedGERALDINE MAUD EMMANUELLE CHAUXactiveINITIATIVE DAMREMONTactiveJESSICA PAULINE PASCALINE MOLHOdissolvedLUCILE PERRONactiveMARIE CATHERINE BEATRICE LAPORTEdissolvedMarion BouchezactiveMICHELINE HALLARDactiveMUSIQUES AGGLOMEREESactive[ND]dissolved[ND]active[ND]active[ND]active[ND]activeNEWSENDIPdissolvedNICOLAS FRANKLIN JEROME WEINBERGdissolvedNINA AMADJIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
HELEINA CHOURYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif