DOSSIERS / FINANCIERE AGORA
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FINANCIERE AGORA

FRANCE · COMPANY · INCORPORATED 1982-10-22
KYBE ID: FR-325193704 · 325193704 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE AGORA
fr_insee
325193704
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-10-22
fr_insee
68 B BD PEREIRE, 75017 PARIS
fr_insee
66.30Z
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACTION TONUSactiveALFAactiveALLIANCE- MCdissolvedATELIER B.E.activeAUDISPEactiveBERNARD CAMPdissolvedB.P. FINANCESactiveBSI BATAILLE SCALBERT INVESTISSEMENTdissolvedCOFE ARCHIPEL AIGUE MARINEactiveCONNECTIQUE TECHNIQUE AUTOMOBILEactiveCURAactiveDIRECT CALL FRANCE SARLactiveE-CREAactiveELECTRIC VALLEY FRANCEdissolvedELENA PRODUCTIONactiveFCD PRODUCTIONactiveGERARD BALTHAZARdissolvedGYMWORKSactiveHAUTS DE SEINE DEMENAGEMENTSdissolvedHERVE LE NIGERactive

+56 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE TISONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif