DOSSIERS / AGENCE DE CONTROLE TECHNIQUE IMMOBILIER ET DE FORMATION
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Company dossier

AGENCE DE CONTROLE TECHNIQUE IMMOBILIER ET DE FORMATION

FRANCE · COMPANY · INCORPORATED 2016-01-05
KYBE ID: FR-815278874 · 815278874 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGENCE DE CONTROLE TECHNIQUE IMMOBILIER ET DE FORMATION
fr_insee
815278874
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-05
fr_insee
2024-12-01
fr_insee
1 PL DE L'HOMME DE FER, 67000 STRASBOURG
fr_insee
71.20B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

2C2LdissolvedACE ALSACE CONVOYAGE EXPRESSdissolvedACONSTRUCTIONdissolvedACTISdissolvedADSENSO RHdissolvedADVANCE 66dissolvedAFILEX FRANCEdissolvedAGENCE SABINE DIANI SARLdissolvedA.H.RdissolvedALICE LANGEdissolvedALL CONCEPTdissolvedALLIAGEactiveALLIANCE TEAM PROPRETEdissolvedALLURE RESIDENCESdissolvedALPHA TECHNOLOGYdissolvedALSACE LE DEPLACEMENT LIBREdissolvedALSACE OPINIONdissolvedALSACE TELECOMMUNICATIONS ENGINEERINGdissolvedAMS EXPRESSdissolvedANNE-CELINE PHANPHENGDYactive

+201 more

People with significant control

1 people
NameRoleFromSource
LAURENT HALBINAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 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