DOSSIERS / AGELEC AGENCEMENT
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Company dossier

AGELEC AGENCEMENT

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852291863 · 852291863 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGELEC AGENCEMENT
fr_insee
852291863
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-23
fr_insee
2020-03-10
fr_insee
103 BD MACDONALD, CHEZ ABC LIV, 75019 PARIS 19
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

4 ETOILESactive911 SECURITE PRIVEEdissolvedA2 NESS DEMENAGEMENTSdissolvedABH TRANSPORTactiveACCOdissolvedACCORD DECOR SARLdissolvedACIFdissolvedACOBAdissolvedACTELactiveADAPTATION POSE FENETRE EUROPEENNEdissolvedADCdissolvedADS BactiveALARME STE NELLE PREVENTION PROTECTIONactiveALIMENTAIRE SERVICESactiveALMA PEINTUREdissolvedALPHAMAXdissolvedALPITECHdissolvedALTI DECORSdissolvedAMAC TOURSactiveANABELdissolved

+252 more

People with significant control

2 people
NameRoleFromSource
MOHAMED DahbiAdministrateur—France registry
KARIM LaoufiPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score46/100

Insolvency timeline

1 events
Dissolved / struck off