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AGW METALLERIE

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: FR-812115806 · 812115806 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGW METALLERIE
fr_insee
812115806
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-19
fr_insee
22 RUE PIERRE MENDES FRANCE, 77200 TORCY
fr_insee
43.32B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

2 AILESdissolved2 F DIFFUSIONdissolved3D ARCHITECTUREactive3 S VdissolvedAF2E AGENCE FRANCAISE POUR LES ECONOMIES D'ENERGIEdissolvedAFDT SEINE ET MARNEactiveAFROSTYLEdissolvedAGC CONCEPT PLVdissolvedALLIANCE INFORMATIQUEdissolvedALLIANCE INFORMATIQUEdissolvedALN DEVELOPPEMENTdissolvedALPHA & OMEGA PARTNERSdissolvedALPI SOCIETE TECHNIQUE DE LA DECOUPEactiveALTO GESTIONactiveAMTS RENOVATIONdissolvedARBOGA DARENTHdissolvedARC EN CIEL PRODUCTIONSdissolvedARNAUD TRANSPORTdissolvedASCON TECNOLOGIC FRANCEdissolvedASKIPdissolved

+196 more

People with significant control

2 people
NameRoleFromSource
VALERIANO GARCIADirecteur général délégué—France registry
MICHEL JACQUES ROBERT WATIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-22

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif