DOSSIERS / PRO AGENCEMENT
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PRO AGENCEMENT

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815331632 · 815331632 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PRO AGENCEMENT
fr_insee
815331632
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-17
fr_insee
21 AV GEORGES POMPIDOU, IMMEUBLE DANICA B, 69003 LYON
fr_insee
43.31Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTIN INGENIERIEdissolvedACTIVAUTO 26dissolvedAIRPORT DISTRIBUTIONdissolvedARAWANactiveBATI GLOBAL GREEN RHONALPINdissolvedBS MULTITRAVAUXdissolvedCLEAN DISTRIBUTION FRANCEdissolvedCYRIL ALAIN DIDIER AZNARdissolvedDDN DISTRIBUTIONdissolvedDS CONSTRUCTION SASdissolvedE4 CONSEILdissolvedEMIR TRANSFERSdissolvedIN STORE MAPdissolvedIOSUREdissolvedLAIA MARTIN ABELdissolvedLEADERFORMdissolvedLES ALIZESdissolvedMARINOUdissolvedMCNP INGENIERIEactiveMIODRAG GLOBAL SERVICESdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
KHODER YAYAPrésident du conseil d'administration—France registry
MOHAMED TOUATIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-30

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer