AGECLAIR
Business purpose.
L'acquisition de tous droits sociaux dans toute entreprise ; L'exercice de tous mandats sociaux ; L'activité de société holding animatrice par la définition et la mise en œuvre de la politique générale du groupe, l'animation des sociétés qu'elle contrôle exclusivement ou conjointement ou sur lesquelles elle exerce une influence notable en participant activement à la définition de leurs objectifs et de leur politique économique ; La prestation de tous services se rapportant aux activités ci-dessus notamment de services de management, administratifs, juridiques, comptables et commerciaux au profit de ses filiales ou sous-filiales ; L'activité commerciale par le développement de logiciels mis à disposition de ses filiales.
AGECLAIR is a company registered under SIREN number 449346345, with its registered office in NEUILLY-SUR-SEINE. Its main activity falls under the sector: Financial service activities, except insurance and pension funding. It has 4 establishments. Its reported revenue for the financial year ended in 2025 is 0 euros.
Sources: INSEE Sirene, INPI, comptes annuels.
Identity
- Legal form
- SAS, simplified joint-stock company
- Activity
- Activities of holding companies (64.20Z)
- Sector
- Financial service activities, except insurance and pension funding
- Headcount
- 1 to 2 employees
- Created
- 23 Jun 2003
- Share capital
- 1,280,000.00 EUR
- Financial year end
- 31/12
- Establishments
- 4
Directors
- LAURENT SERRA 61 years old, 02/1965 Directeur general
- KPMG Commissaire aux comptes titulaire
- Stéphane Berretti 61 years old, 01/1965 President de SAS
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- AGEDA via Stéphane Berretti
- SCI BEAU SITE N 21 via Stéphane Berretti
- SCI AGECLAIR IMMOBILIER via Stéphane Berretti
- TENDE-E-TENDE.IT via Stéphane Berretti
- STEFLO FINANCES via Stéphane Berretti
- MANIVI PATRIMOINE via Stéphane Berretti
- AGEDA via LAURENT SERRA
Establishments
-
44934634500019 92700 COLOMBES
-
44934634500027 92700 COLOMBES
-
44934634500035 92700 COLOMBES
Financial strength
Financial score
66 / 100 B
Confidence: medium · computed on the financial year ended 31 Dec 2025
- Equity to assets (64.1 %)
- 22.6 out of 30
- EBITDA margin
- data missing, component not taken into account
- Liquidity (707.7 %)
- 17.4 out of 20
- Debt (51.5 %)
- 9.5 out of 15
- Revenue trend (-100.0 %)
- 0.0 out of 10
formula fin-1.0
Legal score
100 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (23.3 years)
- 20.0 out of 20
- Accounts filed recently
- 20.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Revenue and earnings
Detailed accounts for this company are not reproduced here, but its main aggregates are public.
Revenue Net income
| Financial year | Revenue | Change | EBITDA | Net income |
|---|---|---|---|---|
| 31 Dec 2025 | 0 € | -100.0 % | 0 € | 1,053,075 € |
| 31 Dec 2024 | 859,427 € | +6.6 % | 33,395 € | 915,736 € |
| 31 Dec 2023 | 806,021 € | +127.0 % | 92,985 € | 575,948 € |
| 31 Dec 2022 | 355,000 € | +108.8 % | -213,524 € | 475,718 € |
| 31 Dec 2018 | 170,000 € | -15.0 % | -141,454 € | 130,150 € |
| 31 Dec 2017 | 200,000 € | -23.2 % | -158,240 € | 238,021 € |
| 31 Dec 2016 | 260,500 € | first year on record | -135,454 € | 184,954 € |
Aggregates published by the French Directorate General for Enterprise, computed from accounts filed with the commercial court.
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Legal notices
-
Filing of accounts 16 Jul 2026
- Court :
- Greffe du Tribunal des Activités Economiques de nanterre
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2025
BODACC C n 20260133, annonce n 17585 · Proof of publication (PDF)
-
Amendment 25 Jul 2025
- Court :
- Greffe du Tribunal des Activités Economiques de Nanterre
- Amendment :
- Modification survenue sur l'administration.
BODACC B n 20250141, annonce n 2215 · Proof of publication (PDF)
-
Filing of accounts 6 Jul 2025
- Court :
- Greffe du Tribunal des Activités Economiques de nanterre
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2024
BODACC C n 20250128, annonce n 14318 · Proof of publication (PDF)
-
Filing of accounts 7 Jul 2024
- Court :
- Greffe du Tribunal de Commerce de nanterre
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2023
BODACC C n 20240130, annonce n 7296 · Proof of publication (PDF)
-
Amendment 3 Jul 2024
- Court :
- Greffe du Tribunal de Commerce de Nanterre
- Amendment :
- transfert du siège social.
BODACC B n 20240127, annonce n 2739 · Proof of publication (PDF)
-
Filing of accounts 14 Feb 2024
- Court :
- Greffe du Tribunal de Commerce de nanterre
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2022
BODACC C n 20240031, annonce n 5645 · Proof of publication (PDF)
-
Amendment 22 Oct 2023
- Court :
- Greffe du Tribunal de Commerce de Nanterre
- Amendment :
- Modification survenue sur l'activité.
BODACC B n 20230204, annonce n 2318 · Proof of publication (PDF)
-
Filing of accounts 28 Jun 2022
- Court :
- Greffe du Tribunal de Commerce de nanterre
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2021
BODACC C n 20220124, annonce n 6268 · Proof of publication (PDF)
-
Amendment 5 Nov 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE
- Amendment :
- Modification survenue sur l'administration, la forme juridique.
BODACC B n 20210216, annonce n 2824 · Proof of publication (PDF)
-
Filing of accounts 28 Jul 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2020
BODACC C n 20210145, annonce n 8873 · Proof of publication (PDF)
-
Amendment 3 Sep 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE
- Amendment :
- Modification survenue sur l'administration.
BODACC B n 20200171, annonce n 2632 · Proof of publication (PDF)
-
Amendment 13 Aug 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE
- Amendment :
- Modification survenue sur le capital.
BODACC B n 20200156, annonce n 2475 · Proof of publication (PDF)
-
Filing of accounts 15 Jul 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2019
BODACC C n 20200135, annonce n 9561 · Proof of publication (PDF)
-
Filing of accounts 25 Sep 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2018
BODACC C n 20190185, annonce n 5975 · Proof of publication (PDF)
-
Amendment 13 Feb 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE
- Amendment :
- Modification du capital.
BODACC B n 20190031, annonce n 1903 · Proof of publication (PDF)
Filings and accounts
- Formality 27 Nov 2025
- Formality 23 Jul 2025
- Formality 1 Jul 2024
- Formality 25 Jun 2024
Change history
- officer_appointed (empty) → Directeur general 9 Oct 2026
- officer_appointed (empty) → Commissaire aux comptes titulaire 9 Oct 2026
- officer_appointed (empty) → Directeur general 9 Oct 2026
- officer_appointed (empty) → President de SAS 9 Oct 2026
- capital 1280000.00 → 1104000.00 3 Oct 2026
- capital (empty) → 1280000.00 3 Oct 2026
- registered_address Bâtiment Armstrong 92700 Colombes → 144 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine 2 Oct 2026
- registered_address (empty) → Bâtiment Armstrong 92700 Colombes 1 Oct 2026