DOSSIERS / AGENCE M N D
← SearchExport PDF
Company dossier

AGENCE M N D

FRANCE · COMPANY · INCORPORATED 1985-03-06
KYBE ID: FR-331830208 · 331830208 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGENCE M N D
fr_insee
331830208
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-03-06
fr_insee
1986-03-30
fr_insee
33 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_insee
51.20
fr_insee
€1,906
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

1KONITOdissolvedADAMA SALLactiveALKAdissolvedANNE BUISSONdissolvedANTOINE HENRI GEORGES MICHEL GIRAUDactiveAS SPORTEXdissolvedATELIER HYLEdissolvedCC DESTEUQUEdissolvedC GUILLAUMEdissolvedCHRISTELLE PACAUDdissolvedCLAUDINE ANGELE FELTESSEdissolvedDANIJEL MARKOVICactiveDEBORA FAJNWAKSactiveEDOUARD CHAMPALLEdissolvedFABIA DARIO FAJNWAKSactiveFABIENNE DAVID CONFECTION LES FADASactiveFDBactiveFRANCOIS EUGENE PIERRE-JEAN DEVRAINNEdissolvedGAELLE DONATIactiveGFMdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
JOEL GARCIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 24 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