DOSSIERS / AGENCE DE NETTOYAGE MEDITERRANEE
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Company dossier

AGENCE DE NETTOYAGE MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2013-03-08
KYBE ID: FR-791570948 · 791570948 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AGENCE DE NETTOYAGE MEDITERRANEE
fr_insee
791570948
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-08
fr_insee
2024-06-26
fr_insee
474 RUE LOUIS DELAGE, 66000 PERPIGNAN
fr_insee
81.21Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

100 % ISOdissolved2MC CARRELAGEactive2 YOUR BATdissolved4 RdissolvedACRO-CLIMBactiveACRO-GAMESdissolvedACRO-JUMPdissolvedACTIF ET SPORTdissolvedAGENCE DE DETECTION ET DE VALORISATION DES TALENTS & DE LA VOCATION (ADV TV)dissolvedALEX CARRELAGE 66dissolvedALPHA COURTY TRAVAUXactiveARTICLES DECOR CREATIONdissolvedASSOCIATION OSCAR ORGANISATIONdissolvedA.T.R. SUDdissolvedAUTHENTIC-BIKES SARLdissolvedAUTO PARC 66activeBATI-TECHdissolvedBAZINdissolvedBBY CONSULTINGactiveCONCEPT BATIMENTdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
LAURENCE BOYERPrésident du conseil d'administration—France registry
LAURENCE CLAUDE ANTOINETTE BOYERPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-01

medium

Politically exposed person (PEP)

LAURENCE BOYER (officer) matches PEP Laurence Boyer — Q66501368. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off