DOSSIERS / AG-ELEC 31
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Company dossier

AG-ELEC 31

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800342552 · 800342552 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AG-ELEC 31
fr_insee
800342552
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-17
fr_insee
4 RUE DE CAULET, 31300 TOULOUSE
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

31 VINS MARCHES OUVERTSdissolvedAA-CONFORTdissolvedA C P AactiveAGRI'SOM SARLdissolvedA.K SARLdissolvedAMOCdissolvedANI & FINANCEdissolvedANTENUCCI PRESTATIONSdissolvedAOR AGENCEMENTdissolvedASSOCIATE AGENCYdissolvedAUTO LOOK 31dissolvedAUTO MULTI SERVICES TOULOUSEactiveAZ CONSTRUCTIONactiveBMactiveBONJOURVILLEdissolvedBRUNO FORNER FRANCIS MASSAT LOGISTIQUEdissolvedCAROLE VALERIE BERNADETTE THOMASactiveCESAEdissolvedCIREMdissolvedCNM-INTERNATIONALdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif