DOSSIERS / AMISTAD AGENCY
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AMISTAD AGENCY

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820739423 · 820739423 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMISTAD AGENCY
fr_insee
820739423
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-06
fr_insee
2024-09-30
fr_insee
4 ALL DE LA CRABETTE, 33600 PESSAC
fr_insee
70.21Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
2015 CAPITALdissolvedALIENOR AMOdissolvedALIENOR CONTRACTINGdissolvedALIENOR INGENIERIE NOUVELLE AQUITAINEdissolvedALIENOR INGENIERIE OCCITANIEdissolvedALIENOR INGENIERIE VINICOLEdissolvedCAFE OPERA ARCACHONdissolvedCHAUROSdissolvedGRAND OPERA INTENDANCEdissolvedHDAdissolvedHDA 2dissolvedHOLDING DES LIBRAIRIES FERETdissolvedHOLDING OPERAdissolvedICE & COFFEE SHOPdissolvedIMAGINE CONCEPTSdissolvedLE MOULIN DE CESTASdissolvedLE PAIN DU KOINdissolvedLE ROYAUME DES SAVEURSdissolvedLES BD D'ALIENORdissolvedLES LIBRAIRIES D'ALIENORdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
MARC FAUJANETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-03

Risk journey — why 34?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off