DOSSIERS / AGENCE CONSEIL DE DEVELOPPEMENT TERRITORIAL
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AGENCE CONSEIL DE DEVELOPPEMENT TERRITORIAL

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827536624 · 827536624 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AGENCE CONSEIL DE DEVELOPPEMENT TERRITORIAL
fr_insee
827536624
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-02-09
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29 RUE DE L'ECOLE NORMALE, 33000 BORDEAUX
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGENCE DE PROSPECTION ET D'IMPLANTATION INTERNATIONALEdissolvedASS CONFERENCE AECULAPEactiveBECHADE ALAIN FRANCKdissolvedBENEDICTE CARINE FOSSATIactiveBLUE OILactiveCENTRE ETUDE POUR L EAU ET L ENVIRONNEMEdissolvedCHANTAL BRIFFAULTdissolvedCHARLENE MARIE LASIERRAactiveCHRISTOPHE HUTINactiveCHRISTOPHE HUTIN ARCHITECTUREdissolvedCOMPAGNIE FRANCO CONTINENTALE LUBRIFIANTactiveCOORDINATION D AQUITAINEdissolvedDATA EXPRESSIONdissolvedDB FORMAdissolvedECOLE MEUZARDactiveEXAEDRE-EXPERTdissolvedGILLES MARIE STEPHANE PASSEMARDdissolvedJACQUES MARIE EUDES HENRY DE GALZAINdissolvedJEAN CLAUDE LEMALdissolvedJEAN LOUIS TCHAOUdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
JULIEN PEREZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGENCE CONSEIL DE DEVELOPPEMENT TERRITORIAL PRIME · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100