DOSSIERS / AGENCE A-EST
← SearchExport PDF
Company dossier

AGENCE A-EST

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803812361 · 803812361 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AGENCE A-EST
fr_insee
803812361
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-01
fr_insee
2020-11-12
fr_insee
14 RUE CHARLES-V, 75004 PARIS 4
fr_insee
82.99Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

516 total

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

1001 TESTSdissolved2C COBOTIQUE CONSEILdissolved2M DISTRIBUTIONdissolved2PI CAPITALdissolved2W FINANCE CONSULTINGdissolved33QUARANTEdissolved5-ETOILES EDUCATIONdissolvedAARONdissolvedAA ZEBRA 3dissolvedABDOMAINdissolvedAC BATactiveACCUEIL SYSTEMEdissolvedACHELON WEB DESIGNactiveACMG.BATdissolvedAD42dissolvedA.D.A.M.S BAT 75dissolvedADOPTE UNE AUTOdissolvedADT PARISdissolvedAFIA FRANCEdissolvedAGCRdissolved

+496 more

People with significant control

1 people
NameRoleFromSource
SYLVIE VERONIQUE JACQUELINE MarcadePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off