DOSSIERS / AGEFICA
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Company dossier

AGEFICA

FRANCE · COMPANY · INCORPORATED 2008-09-01
KYBE ID: 969500C9DXWOFM8IDY57 · 507847838 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGEFICA
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507847838
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dissolved
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Limited liability company (SARL)
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2008-09-01
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229 BD PEREIRE, 75017 PARIS
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70.22Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A&AdissolvedABSOLUTE LABS FRANCEdissolvedALBUMdissolvedALFRIO FRANCEactiveALTAOactiveANNE-SANDRINE NATHALIE LEMAITREdissolvedANNIE FONTAINEdissolvedARNAUD BOUDERDARAactiveARNAUD PECHOUX & ASSOCIESdissolvedA.S.S.I.M.M.OactiveASSISTANCE GESTION ETUDE COMPTA INFORMATactiveAUBERGINEdissolvedAUTALdissolvedBARNUM TRENDS FACTORYdissolvedBRAPAGO EUROPEactiveCABINET FOUCAULTdissolvedCABINET FOUCAULT AVOCATSdissolvedCLARDAIN CONSEILactiveCOMPAGNIE PARISIENNE DES VINS FRANCAISactiveCOMPAGNIE PARISIENNE DES VINS FRANCAIS (CPDVF)dissolved

+62 more

People with significant control

2 people
NameRoleFromSource
CYRILLE DupontPrésident—France registry
GILLES DUPONTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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