DOSSIERS / AGRA
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Company dossier

AGRA

FRANCE · COMPANY · INCORPORATED 2004-04-22
KYBE ID: 969500ZU5FQODH7G5871 · 453225849 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGRA
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453225849
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dissolved
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Real-estate civil company (SCI)
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2004-04-22
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2024-06-28
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20 RUE LEONARD DE VINCI, 75016 PARIS
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64.20Z
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€1,460
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

AGE CAPITALactiveALEXANDRIE FLdissolvedALMA GAIAdissolvedALPINAdissolvedANAXA SERVICESdissolvedANISAdissolvedANTHURIUMdissolvedAP2 PARTICIPATIONSdissolvedARK INVESTdissolvedARMORIAL FRANCEdissolvedBAP 94dissolvedBRUNE INVESTdissolvedCADOGAN MATIGNONdissolvedCADOGAN REAUMURdissolvedCAMELIAdissolvedCHESTER MATIGNONdissolvedCHESTER ST JAMESdissolvedCHEVALIERdissolvedCIRCEdissolvedCOURCELLES CONSULTactive

+129 more

People with significant control

5 people
NameRoleFromSource
AP2 PARTICIPATIONSDirigeant—France registry
ICP HOLDINGDirigeant—France registry
DOMINOS SERVICESPrésident—France registry
Messodi Betty AmsellemPrésident—France registry
Pascal Carasso dit CarsonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off