DOSSIERS / L'AGENCE
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Company dossier

L'AGENCE

FRANCE · COMPANY · INCORPORATED 2018-05-03
KYBE ID: FR-839398955 · 839398955 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
L'AGENCE
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839398955
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-03
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60 AV GAMBETTA, 75020 PARIS
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHCENE AmiratPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'AGENCE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-09

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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