DOSSIERS / AGENCE INTERNATIONALE D'INVESTISSEMENT ET DE DEVELOPPEMENT
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Company dossier

AGENCE INTERNATIONALE D'INVESTISSEMENT ET DE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2012-05-22
KYBE ID: FR-751190174 · 751190174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AGENCE INTERNATIONALE D'INVESTISSEMENT ET DE DEVELOPPEMENT
fr_insee
751190174
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-05-22
fr_insee
2018-10-16
fr_insee
62 BD DU CHAUDRON, 97490 SAINT-DENIS
fr_insee
82.99Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AG&RdissolvedAREA PATRIMOINESdissolvedAVANT-SCENEdissolvedBATI-RENOV & COdissolvedBLUE ELECTRONICdissolvedBNG INVESTactiveCENTRALE FRANCAISE D'IMPORTATIONdissolvedELODIE CARMEN MARIE-ROSE MARQUEZdissolvedFLORENCE AGONdissolvedGAEL JEROME VIGOUROUXdissolvedINVESTISSEMENT & PROJETSdissolvedJOURNAL DE L'ILE DE LA REUNION OU JIRdissolvedKAYAMB COMMUNICATIONdissolvedLCBdissolvedLE CHIFFREactiveMARVIC 101dissolvedMARVIC 103dissolvedMARVIC 109dissolvedMARVIC 110dissolvedMARVIC 111dissolved

+86 more

People with significant control

1 people
NameRoleFromSource
HARILALA RAZAFINARIVOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off