DOSSIERS / AGRECOLO
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Company dossier

AGRECOLO

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-879943553 · 879943553 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGRECOLO
fr_insee
879943553
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-14
fr_insee
2024-02-15
fr_insee
5 ESP COMPANS CAFFARELLI, BAT A CS 57130, 31000 TOULOUSE
fr_insee
01.61Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGORA RENAISSANCE SERVICESdissolvedAK ENERGIE GARONNEdissolvedAMJAD EL MAIZIdissolvedARTYERISdissolvedASB CONNEXION LOGISTIQUEdissolvedBRETHELdissolvedBRM MIDI-PYRENEESdissolvedERIK ET KdissolvedEURL AZUR SURVEILLANCEdissolvedFDZdissolvedFLEXIMMO 31dissolvedGOMES DALLAGEdissolvedGREGORY CONSEILSdissolvedGS SECURITEdissolvedHASSAN ABBACHdissolvedHYGEE SERVICESdissolvedLE SAINT LUNDIdissolvedLUXE VALLEYdissolvedMARIE-AGNES MICHELINE BOURGAULT-CAUBRIEREdissolvedNAMSAIdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
FIKRI EL BOUAZATIPrésident—France registry
HASSAN ABBACHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-25

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif