DOSSIERS / AGATHE RETAIL FRANCE
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Company dossier

AGATHE RETAIL FRANCE

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: 969500YMCYA2NYMEHU81 · 487633588 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGATHE RETAIL FRANCE
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487633588
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dissolved
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Real-estate civil company (SCI)
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2005-12-30
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43 AV PIERRE MENDES FRANCE, 75013 PARIS
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68.20B
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€1,920,510
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

129 AVENUE CHARLES DE GAULLEdissolvedAEWdissolvedAEW CILOGER HABITAT 6dissolvedAEW COMMERCES EUROPEdissolvedAEW DIVERSIFICATION ALLEMAGNEdissolvedAEW EUROPEactiveAEW IMCOM UNdissolvedAEW PARIS COMMERCESdissolvedALLAINVILLE SASdissolvedASSURBAIL PATRIMOINEdissolvedASSURECUREUIL PIERRE 2dissolvedASSURECUREUIL PIERRE 3dissolvedASSURECUREUIL PIERRE 4dissolvedASSURECUREUIL PIERRE 5dissolvedATOUT PIERRE DIVERSIFICATIONdissolvedBP RESIDENCE PATRIMOINE 2dissolvedCAP 310 IMMO FRANCEdissolvedCAP 311 IMMO FRANCE LOGISTIQUEactiveCC NANCY IdissolvedCC NANCY IIdissolved

+171 more

People with significant control

4 people
NameRoleFromSource
CAISSE DES DEPOTS ET CONSIGNATIONSDirigeant—France registry
CARDIF ASSURANCE VIEDirigeant—France registry
UMRDirigeant—France registry
AEWPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100