DOSSIERS / AGOSTINO GROUP
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AGOSTINO GROUP

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840472443 · 840472443 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGOSTINO GROUP
fr_insee
840472443
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-06-18
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24 RUE CREBILLON, 44000 NANTES
fr_insee
66.30Z
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6
fr_insee
€550,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AZUR FORMATION ESTHETIQUEactiveCHRISTOPHER BOUTRYactiveECFIdissolvedERIC JOSEPH MARIE LOHEZICdissolvedESCENDO CONSEILdissolvedETABLISSEMENTS JULES ET PIERRE LAPERCHEdissolvedGROUPE ESCENDOdissolvedJEAN GRASLINdissolvedNANTES CREBILLONdissolvedROTARY CLUB DE NANTESactiveSCI ESCENDOdissolvedSIPAG SOC INVEST PARTIC GESTIOdissolvedSOC DES BEAUX ARTS CERCLEactiveSOCIETE NANTAISE D INDUSTRIE HOTELIEREdissolvedSOCIETE NANTAISE L'HOTEL DE FRANCE SNHFdissolvedSTE SCIENTIFIQUE ET TECHNIQUEdissolved

People with significant control

2 people
NameRoleFromSource
AURELIEN BERNARD ROBERT LEFELDirecteur—France registry
MICKAEL JEAN-FRANCOIS QUEMERAISDirecteur—France registry

Risk signals

2 matched
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 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

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