DOSSIERS / AGAPE
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Company dossier

AGAPE

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: 969500EIOXNT767UUP97 · 809558406 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AGAPE
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809558406
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dissolved
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Professional LLC (SELARL)
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2015-02-12
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6 AV GEORGE V, 75008 PARIS
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69.10Z
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€276,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES FAUREdissolvedALEXANDRA BANSCHactiveALYCIA INDRIGOdissolvedANDREA KACZOROWSKIactiveELISABETH JOANNA SCHMIDTdissolvedG.E.I.E CARNELUTTIdissolvedGHISLAINE DE CHAVAGNACdissolvedHYPERIONdissolvedISABELLE PEZET DE CORVALactiveJean Challend de CevinsactiveJORGE FERREIRA DA ROCHAactiveJOY ELINOR SUISSAactiveJUSTINE GAYactiveLIONFLAMMEdissolvedMARION ANNE GILBERTdissolved[ND]activePHILIPPE SAVATICactivePRAVTIKSdissolvedROSALIE MARIE PAQUITA AMABILEactiveSELARL ENCKELL AVOCATSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
OLIVIER RouxPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Roux (officer) matches PEP Olivier Roux — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100