DOSSIERS / AGIR EDUCATIF
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AGIR EDUCATIF

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-813757614 · 813757614 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGIR EDUCATIF
fr_insee
813757614
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-29
fr_insee
2017-12-14
fr_insee
35 RUE DES CAILLOUX, 92110 CLICHY
fr_insee
85.59A
fr_insee
€1,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,381 total

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

2CIdissolved2H DRIVEdissolved2K SOLUTION SERVICE ET LOGISTIQUEdissolved3Pdissolved3R DIFFUSIONdissolved4 TUNES SERVICESdissolvedA2GdissolvedA4 SECURITE PRIVEEactiveABC COURSdissolvedA B C DdissolvedABDELAZIZ CHABBIdissolvedABDELGHANI MEGHZOUCHENEdissolvedABDELGHANI MOULAactiveABDELHADI CHOUGARdissolvedABDELHAK HANNATactiveABDELKADER HACHEMIactiveABDELKARIM ALLAIdissolvedABDELKARIM BOUHADOUACHEdissolvedABDELKRIM BENHACINEdissolvedABDELMADJID BAICHEdissolved

+1,361 more

People with significant control

1 people
NameRoleFromSource
SOFIANE SAHOUIAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,381 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off