DOSSIERS / AGENCE DE DIAGNOSTIC ET DE PREVENTION IMMOBILIERE
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Company dossier

AGENCE DE DIAGNOSTIC ET DE PREVENTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-814791505 · 814791505 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGENCE DE DIAGNOSTIC ET DE PREVENTION IMMOBILIERE
fr_insee
814791505
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-11
fr_insee
2024-09-25
fr_insee
48 RUE GASTON LAMY, 14120 MONDEVILLE
fr_insee
41.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE DE PREVENTION DE LA MAISON FRANCAISEdissolvedARSLAN ALI CINGIRTdissolvedATELIER HEPHAISTOSactiveCAEN RAMONAGEdissolvedCHLOE AMANDINE JULIE CHAUFRAYactiveEF EXPRESSactiveEURL FONTAINE FABRICEdissolvedFLORENCE CARBONNEactiveFRANK MARC VICTOR CAHAGNIERdissolvedFUAT KILICdissolvedGREGOIRE CLAUDE CLAIR LEMONNIERdissolvedHERMAN DAVITYANdissolvedIDEMCREW PRODdissolvedJOHANNE CHRISTIANE HECTORactiveKARIM MACHGHOULactiveLIGER FRactiveLUDOVIC BERNARD DOMINIQUE FORMENTINdissolvedMARIA ALEXSANDRA REIS CORREIAdissolvedMATTHIEU SOMBRETactiveMICHEL ALAIN JACKY MARIactive

+12 more

People with significant control

2 people
NameRoleFromSource
IDRISS MOHAMED AISSAPrésident du conseil d'administration—France registry
KAMEL GHALEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off