DOSSIERS / AGEXEA
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AGEXEA

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811600097 · 811600097 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGEXEA
fr_insee
811600097
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-27
fr_insee
2024-04-30
fr_insee
77 RUE DANTON, 93310 LE PRE-SAINT-GERVAIS
fr_insee
41.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

100% EXPERTdissolvedA.B SECURITE PRIVEEactiveACCES ENERGIESdissolvedA.E.E.dissolvedAGENCE FRANCE PRO ENERGIESdissolvedAIT ZALLAL AFUSDEKFUSactiveALPHA QUANTUMdissolvedA.N CONSULTINGdissolvedANIRAL UTEC INFORMATIQUE INTERNATIONALactiveANTONYA RENOV DECOdissolvedARMOIREactiveBARRY SYLactiveBEAUTY AFRICAactiveC2F ELECdissolvedCDF 93 SECOURISMEactiveCONFORT NETTOYAGEdissolvedCRYPTO&COdissolvedCUMHURIYET HALK PARTISI PARIS BIRLIGI EN FRANCEactiveCYTEAdissolvedDECORAVIdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ALI ADALAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 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 2019-12-18

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off