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Company dossier

AGENCE AWELTY

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-794138081 · 794138081 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAGENCE AWELTY

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Registration794138081

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-07-05

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Registered address19 RUE LAMARTINE, 80000 AMIENS

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Industry62.01Z

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Employees10

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Share capital€18,240

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENDA CULTURELdissolved AJOactive ANGULUSactive ASSECARM PICARDIEactive AWELTYdissolved CARRE LAMARTINEdissolved CTRE REG DE FORM MED CONT DE PICARDIEactive DEPANNE-CHRactive E-MONSITEdissolved Eric Arthur HOLZAPFELactive INDIVISION MONTIGNY / MITOVSKIactive ITINGdissolved LACHOTELLEactive MEDICALE D AMIENS ET PICARDIEactive MONSIEGEdissolved [ND]active [ND]active [ND]active REYNALD DANIEL DELOBELactive SYND COPROP RESID LAMARTINEactive

+4 more

People with significant control

1 people

Name	Role	From	Source
ARNAUD HERVE RENE JIBAUT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AWELTY · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100