DOSSIERS / AGENCEMENT & CONCEPTION PLAFONDS & CLOISONS
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AGENCEMENT & CONCEPTION PLAFONDS & CLOISONS

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791601115 · 791601115 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGENCEMENT & CONCEPTION PLAFONDS & CLOISONS
fr_insee
791601115
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-05
fr_insee
2019-07-09
fr_insee
21 PL DE L HOTEL DIEU, 60000 BEAUVAIS
fr_insee
43.32B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

4&4dissolved888 PRODUCTIONSdissolvedA2 CONSEIL COMMUNICATIONactiveABDENACER FERGANEdissolvedABDERRAHAMANE KADDOURIdissolvedABDERRAHIM QADDOURIdissolvedACTIV'DECHETS FRANCE NORDdissolvedACTUEL SERVICESdissolvedAFRIK'ART & CULTUREdissolvedAGH INTERNATIONALdissolvedAPPLICATION ENERGIE ELECTRIQUEdissolvedAPV SYSTEMSactiveARCHANGE COMMUNICATIONdissolvedARCHE BATIMENTdissolvedASCENSEURS CENTRE SERVICESdissolvedASSISTANCE TECHNIQUE MECANIQUEdissolvedAS TRANSPORTSdissolvedATLAS DECOdissolvedAUTO 2000dissolvedAUTO ITALIEdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE FINTADirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-23

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off