DOSSIERS / AGR BATIMENT
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Company dossier

AGR BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810084830 · 810084830 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AGR BATIMENT
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810084830
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-09
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3 B RUE DE L’ANGOUMOIS, 95100 ARGENTEUIL
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41.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIGUEL BAIA FERNANDESPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Autre arrêt de la Cour d'Appel
Jugement de clôture pour insuffisance d'actif