DOSSIERS / AGENOR-EUROPE
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Company dossier

AGENOR-EUROPE

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: 969500SSIW0VBPNCZG86 · 799060215 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENOR-EUROPE
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799060215
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dissolved
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Civil company
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2013-12-11
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122 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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66.19B
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€11,137,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

321BIZdissolved53 BDPdissolvedACTION ECONOMIQUE ET COMMUNICATIONdissolvedAGENCE SERVICES CONTAINERS -ASECOactiveALISTER GORDONactiveALTURA BUSINESS SERVICESdissolvedAMTECdissolvedAND ALSOactiveAPOCactiveART TRADING & SERVICESdissolvedASAPdissolvedBATMAXdissolvedBENOIT COUTYactiveB&K MEDICAL FRANCEactiveBM CHARLES DE GAULLEdissolvedBMG IMMOBILIEREdissolvedBORREGAARD FRANCEdissolvedBPAdissolvedBRIGHT PLANETdissolvedBRUEL & ASSOCIESdissolved

+170 more

People with significant control

4 people
NameRoleFromSource
CARLOS FADDOULDirecteur—France registry
MARC FADDOULDirigeant—France registry
ALIX FADDOULMembre du directoire—France registry
ROSALIE FADDOULMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100