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Company dossier

AGENCE Y

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-837528249 · 837528249 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGENCE Y
fr_insee
837528249
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-03-06
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53 B BD DES BELGES, 76000 ROUEN
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59.11A
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€36,254
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADNAN TAMMARdissolvedALIMAJ CONSEILactiveALTER EGOdissolvedCHAI MONSIEUR GODARDdissolvedCHARLOTTE EMILIENNE JOSETIE MARINactiveCHIODO ETANCHEITEactiveCOULEUR CAFEdissolvedDIVEINVRdissolvedEXCLUSIVE ARCHITECTURE IMMOBILIERdissolvedFASTdissolvedGROUPE ROUSSEILLEdissolvedJAMILA EL OMRIactiveLUCIA BEIROA RIALactiveMAC 3 Ddissolved[ND]active[ND]dissolvedNICOLAS MICHELdissolvedORIGINS PRODUCTIONSdissolvedSBC ORdissolvedSOCIETE FINANCIERE DE PARTICIPATIONS VERHAEGHEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ETIENNE PIERRE JEAN CADOUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif