DOSSIERS / AGRO PLUS DISTRIBUTION
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Company dossier

AGRO PLUS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880938899 · 880938899 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4InsolvencySources

Key facts

dissolved
AGRO PLUS DISTRIBUTION
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880938899
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dissolved
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Limited liability company (SARL)
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2020-01-27
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2022-11-18
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13 BD LOUIS ARMAND, 53940 SAINT-BERTHEVIN
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46.38B
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
LAM RESTAURANTShared registered address · 6 share thisEURO NEGOCE MP LIMITEDShared registered address · 6 share thisREGAL PLANCHAShared registered address · 6 share thisANASS KENDILShared registered address · 6 share thisLE BERBERE ONEShared registered address · 6 share thisPARIS DELICESShared officer / director · 7 share thisABG -TOURISME SASUShared officer / director · 7 share thisFIVE STARS FOODShared officer / director · 7 share thisIMMO CHALLENGEShared officer / director · 7 share thisEMA DISTRIBUTIONShared officer / director · 7 share thisLES AMBASSADEURSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LOTFI BOUHLALPrésident—France registry

Risk signals

4 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 (EMA DISTRIBUTION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score48/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off