DOSSIERS / CENTRALE AGRO MARKET
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Company dossier

CENTRALE AGRO MARKET

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-824998371 · 824998371 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRALE AGRO MARKET
fr_insee
824998371
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-30
fr_insee
5 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE
fr_insee
46.17A
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

2G SERVICESdissolved7TEENdissolvedA2 SECURITEdissolvedAA MEDIA DESIGNactiveADEPTUS SECURITE PRIVEEdissolvedADMINTRADdissolvedADP BATIMENTdissolvedAJSdissolvedAMADOU MOUSTAPHA FAYEdissolvedAMBULANCES HYGIEdissolvedANASR EXPERTdissolvedAVIAactiveBATECOdissolvedBATI SERVICESdissolvedBMdissolvedBUASA DISTRIBUTIONSdissolvedCENTRALE DECOdissolvedCENTRE D' AFFAIRES BONGARDE - AJ5dissolvedCGSdissolvedCHARGES OPTIMdissolved

+99 more

People with significant control

1 people
NameRoleFromSource
ABDALLAH MAKROUMPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-27

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif