DOSSIERS / AGENCE NATIONAL DE L'ECOLOGIE
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Company dossier

AGENCE NATIONAL DE L'ECOLOGIE

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752369561 · 752369561 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGENCE NATIONAL DE L'ECOLOGIE
fr_insee
752369561
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-06-26
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14 RUE DAVOUST, 93500 PANTIN
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43.22B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABM SECURITE SERVICESdissolvedA.E GESTIONdissolvedAGENCE FRANCE ECOLOGIEdissolvedanna kastneractiveANTHURIUMdissolvedAPRENTICEdissolvedASSOCIATION NEW FOLDERactiveAUTOCOM SARLdissolvedBELLE COUTUREdissolvedBENTAI.COMactiveBETAdissolvedB.I.R FORMATIONdissolvedBIR NETTOYAGE SERVICESdissolvedBIR SECURITE PRIVEEactiveCABINET COBEN ASSURANCESdissolvedCARLA DEBORAH GERMAINE BISMUTHdissolvedC.C.MactiveCITADELactiveCOLINE FARGEdissolvedDHM CONSULTINGactive

+38 more

People with significant control

2 people
NameRoleFromSource
MICHAEL EL AICHPrésident du conseil d'administration—France registry
SHIRLEY FELLOUSPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-07

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire