DOSSIERS / AGRUPNOVA
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Company dossier

AGRUPNOVA

FRANCE · COMPANY · INCORPORATED 2016-02-03
KYBE ID: FR-818081721 · 818081721 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGRUPNOVA
fr_insee
818081721
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-03
fr_insee
8 ESP COMPANS CAFFARELLI, IMMEUBLE ATRIA, 31000 TOULOUSE
fr_insee
25.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3 SPM (SECURITE PREVENTION MEDIATION)dissolvedA&A NETWORKdissolvedACTIIS IT SUD OUESTactiveARIANTISdissolvedATHORdissolvedB2D HOLDINGdissolvedBABY HEALTH CAREdissolvedBADI GLOBALSERVICESdissolvedBPOUTdissolvedBRIQUES ET BOIS CONSTRUCTIONdissolvedCABINET 2S-CRdissolvedC- A . DIFFUSIONactiveCEZ FRANCEactiveCHAUFFAGE-SANITAIRE-TUYAUTERIES INDUSTRIELLESdissolvedCLEANNET INDUSTRIES & PROPRETEdissolvedCOM ON MEDIASdissolvedCOMPANS FORMATIONdissolvedCREA'CONCEPTactiveDEITEO CONSULTINGdissolvedDIATTA CONSULTINGdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
JOSE SALMERON GUINDOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire