DOSSIERS / AG HOLDING
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Company dossier

AG HOLDING

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-952123586 · 952123586 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AG HOLDING
fr_insee
952123586
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-03
fr_insee
2026-02-27
fr_insee
16 RUE marc courriard, 74100 Annemasse
fr_insee
56.10C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BIO TRADEdissolvedBOJAN STANISAVLJEVICdissolvedCHRISTELLE DEMOLISdissolvedDANIELA SORINA COVACIdissolvedERIOMIEactiveLES TRAITEURS DU CLOS ST ANDREdissolvedMARCELIUS GABRIEL LONHARDTdissolvedMAXENCE MUSSETdissolvedMICHEL PIERRE DELAVYdissolvedMUJI RENOVATIONdissolved[ND]active[ND]dissolvedNUPTIAL & GLAMOURactiveOH WOKdissolvedOH'WOKdissolvedONG FOI ESPERANCEdissolvedREDARCPD INVESTMENT LTDactiveSCM DE KINESITHERAPIE DU GENEVOISdissolvedSELARL CHIRURGIENS DENTISTES DU LEMANdissolvedSELARL DR LIONEL SALLAZ ET ASSOCIESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Akram SMAILPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-16

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
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off