DOSSIERS / AGEA HOLDING
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AGEA HOLDING

FRANCE · COMPANY · INCORPORATED 2015-07-01
KYBE ID: 969500E4GYKQYWRHAV77 · 812341071 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGEA HOLDING
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812341071
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-01
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2 AV EMILE BERGERAT, 75016 PARIS
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64.20Z
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€608,574
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Abigail Chettrit hazizaactiveACS PARTICIPATIONSactiveALPHONSE ANGE REGNIERactiveANLOJEdissolvedANTE ANDREW LIUactiveAUGUSTIN BARETactiveBARLAUdissolvedBEATRICE GENEVIEVE DUSSEAUactiveCLARISSA SANDERSdissolvedGFR LES COUDREAUXactiveGrégoire Adrien MoncetactiveGUY JEAN ALBARELactiveIZARD ASSURANCE ET CONSEILdissolvedIZARD ESTATEdissolvedJACQUELINE LAFONactiveJACQUELINE PREVOTactiveJEAN DREYFUSSdissolvedKER ELEVENdissolvedLOUIS DAUDETdissolvedMAINE ANJOUdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU BaretPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100