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Company dossier

AGENCE ACTIVITE SOUFFLAGE

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814438545 · 814438545 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAGENCE ACTIVITE SOUFFLAGE

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Registration814438545

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-11-05

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Registered address11 AV BARTHELEMY THIMONNIER, 69300 CALUIRE-ET-CUIRE

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Industry43.29A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANGIE PRODdissolved BATI DECO 69dissolved DRIVE AUTOSdissolved HEADS-UPdissolved LA DAME DE FERdissolved LEVEL UPdissolved [ND]dissolved NH AUTOS 69dissolved PARILLY VERTdissolved THIERRY GISSEROTdissolved

People with significant control

4 people

Name	Role	From	Source
JEAN-PHILIPPE REVERDY	Administrateur	—	France registry
GAEL DORE	Président	—	France registry
GAEL HUBERT JEAN MARIE DORE	Président	—	France registry
THIERRY GRZEGOREK	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-16

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2017-05-16Jugement d'ouverture de liquidation judiciaire

2017-11-28Jugement de clôture pour insuffisance d'actif