DOSSIERS / AGACHE
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Partnership dossier

AGACHE

FRANCE · PARTNERSHIP · INCORPORATED 1985-12-17
KYBE ID: 96950089OR2LOR1SM021 · 314685454 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGACHE
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314685454
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active
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Partnership limited by shares (SCA)
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1985-12-17
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41 AV MONTAIGNE, 75008 PARIS
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69.20Z
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20
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€7,956,212,088
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ANTONY RENAISSANCEdissolvedBRUNO MOINARD EDITIONSdissolvedCENTRE COMMERCIAL DES GAYEULLESdissolvedCIBEJYdissolvedCLICHY G1activeCOMPAGNIE FINANCIERE MONTAIGNEdissolvedDEVELOPPE EQUIPE SERVICE SODESdissolvedDOMINIQUE ARNAULTdissolvedFINANCIERE 4 B IdissolvedFINANCIERE NUAGEdissolvedFONCIERE DU NORDdissolvedFRANCHOOactiveHAPOactiveHHFactiveHPLdissolvedISAAC NOUAR-KHERKHARCHIdissolvedKENNEDY VILLEJEANdissolvedLEFKADA HOLDINGdissolvedLIEBER STRATEGIESdissolvedMAMHTLactive

+57 more

People with significant control

3 people
NameRoleFromSource
Agache CommanditéDirigeant—France registry
BERNARD ArnaultDirigeant—France registry
FLORIAN OllivierDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100