DOSSIERS / AGOSTINO LYON
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Company dossier

AGOSTINO LYON

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830589222 · 830589222 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGOSTINO LYON
fr_insee
830589222
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-28
fr_insee
254 RUE VENDOME, 69003 LYON
fr_insee
82.99Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

466 total

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

1GROUPEdissolvedABD ELKADER GHANNAMdissolvedABDELKARIM BASBASdissolvedABDENOUR ABDALLAHdissolvedABDENOUR GHANNAMEdissolvedACADEMIAE HOLISTICAdissolvedACADISdissolvedACA FRANCEactiveACCESS DIGITALdissolvedADEL HASSAINIactiveADP HABITATactiveAGRIAGORAdissolvedAGTRdissolvedAIN RECYCLAGEdissolvedAIR CONSEILdissolvedAIRE DE CONFORTdissolvedAKSA BATIMENTdissolvedALBA MEDICAL INVESTdissolvedALEXANDRE TEYSSIERactiveALEXIS KIM MEASdissolved

+446 more

People with significant control

1 people
NameRoleFromSource
MICKAEL JEAN-FRANCOIS QUEMERAISPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-19

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire