DOSSIERS / AGIM (AMENAGEMENT ET GESTION DES INFRASTRUCTURES ET DES MATERIAUX)
← SearchExport PDF
Company dossier

AGIM (AMENAGEMENT ET GESTION DES INFRASTRUCTURES ET DES MATERIAUX)

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-833384670 · 833384670 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGIM (AMENAGEMENT ET GESTION DES INFRASTRUCTURES ET DES MATERIAUX)
fr_insee
833384670
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-19
fr_insee
65 RUE DE LA CIMAISE, 59650 VILLENEUVE-D'ASCQ
fr_insee
43.31Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABSYSactiveAF CLOUDdissolvedALTORGdissolvedATRdissolvedAUTOMOBILES CONSEILS EXPERTISESactiveBDM EQUIPEMENT ET AMENAGEMENT DE BUREAUXdissolvedC65dissolvedC F HdissolvedCOMOSdissolvedCOMPAGNIE SAPIENCEactiveCYDELECdissolvedD'ADdissolvedDELTA CONCEPT SARLactiveDEVSIGNdissolvedFAIDHERBE INVESTdissolvedFINANCIERE FAIDHERBEactiveFONCIERE LCAdissolvedFOXactiveFRANCOISE MARESCAUXdissolvedGAETAN FLORIAN GANDIBLEUXdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
CALVIN WILSONPrésident—France registry
YANN DJOBETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-26

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer