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Company dossier

AGALEX

FRANCE · COMPANY · INCORPORATED 1981-01-05
KYBE ID: FR-320510241 · 320510241 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAGALEX

fr_insee

Registration320510241

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1981-01-05

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Registered address141 AV MARCEL CASTIE, ESPACE MAURICE, 83000 TOULON

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Industry69.20Z

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Employees6

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACTIMAdissolved ADRIANNA PELESTORactive AJC PLOMBERIEactive ALT TABdissolved ARCADEdissolved BERNARD GODARDdissolved BFB SECURITEactive CONNECT IOdissolved DIVAdissolved DTW IMMOdissolved DUCALOactive ENTREPRISE VAROISE D'EXPERTISE ET D'AUDITdissolved EPAHP-CONSEILdissolved ERIC CAMPIONdissolved ESPACE MENUISERIESactive FIRST LOCdissolved GALIEN EXPERTISEdissolved GODARD CONSULTINGdissolved HOLDING MICHAEL DEVOSdissolved JUNIOR Bdissolved

+19 more

People with significant control

3 people

Name	Role	From	Source
CHRISTOPHE DENIAU	Président	—	France registry
LAURENT WALTER	Président	—	France registry
MARC TUBIANA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100