DOSSIERS / AGENCE VESTA IMMOBILIER
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Company dossier

AGENCE VESTA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901794180 · 901794180 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
AGENCE VESTA IMMOBILIER
fr_insee
901794180
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-28
fr_insee
8 B RUE GABRIEL VOISIN, 51100 REIMS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

5EME SAISONdissolvedAABTP BATIMENTactiveABE INGENIERIEdissolvedAB FROIDdissolvedA.C.EdissolvedA CIEL OUVERT MICKAEL ANDRADEactiveACL ISOLATIONactiveAC PCdissolvedADELY EQUIPEMENTSdissolvedAEMOdissolvedAFFAIRES ET COMPETENCESdissolvedAKLI OUARABdissolvedALAIN DUMASactiveALIKAdissolvedALMIL CONSEILdissolvedALTARELdissolvedALTASCAFFactiveAMA FRANCEdissolvedAMINA BELKHIRdissolvedAMSOFREEdissolved

+269 more

People with significant control

2 people
NameRoleFromSource
DENIS HERVE CLAUDE MATHIEUDirigeant—France registry
OCEANE MEGANE SIMONE MATHIEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire