DOSSIERS / AGENCE DE L ERMITAGE
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Company dossier

AGENCE DE L ERMITAGE

FRANCE · COMPANY · INCORPORATED 1971-07-13
KYBE ID: FR-787150796 · 787150796 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGENCE DE L ERMITAGE
fr_insee
787150796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1971-07-13
fr_insee
47 BD DE COURCELLES, 75008 PARIS
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

627 total

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

2R CONSOLIDATIONactive613 CONSULTINGdissolvedA&A CONSULTINGdissolvedABIdissolvedAB PROJECT MANAGEMENT & DESIGNactiveACOEURS CONSULTINGactiveADELPHIA SOCIETYactiveADES CONSEIL & PATRIMOINEdissolvedAD MANAGEMENTdissolvedADORAdissolvedADVENTUMactiveADVENTURE NETWORKdissolvedAESHAB FRANCEdissolvedAGdissolvedAGDdissolvedAGENCE FRENCH RIVIERAdissolvedAKTA LABSdissolvedALBA ADVISORYdissolvedALBECKER WactiveALEX DEFOURdissolved

+607 more

People with significant control

1 people
NameRoleFromSource
THI PHUONG DUNG NguyenPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 627 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-12

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

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