DOSSIERS / AGENCE ECONOMIQUE ET FINANCIERE AGEFI
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Company dossier

AGENCE ECONOMIQUE ET FINANCIERE AGEFI

FRANCE · COMPANY · INCORPORATED 1986-02-13
KYBE ID: FR-334768652 · 334768652 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE ECONOMIQUE ET FINANCIERE AGEFI
fr_insee
334768652
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1986-02-13
fr_insee
8 RUE BELLINI, 75016 PARIS
fr_insee
58.14Z
fr_insee
100
fr_insee
€5,716,920
fr_insee

Ownership structure

2 entities
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Companies at this address

77 total

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

179VHactiveAPAC PQRactiveA PLUS IMAGE DEVELOPPEMENT 7dissolvedAPOLEOSactiveASSOCIATION PRESSE DE SOLIDARITEactiveBALAGANactiveBEY MEDIAdissolvedBEY MEDIAS PRESSE & INTERNETdissolvedBEY MEDIAS PUBLICITESdissolvedCAISSE GEN RETRAIT PRESSE FRdissolvedCAISSE RETRAITE ENTREPRI PRESSactiveCAISSE RETRAITE PREVOYANCE DES CADRESactiveCR2JdissolvedCTE ENTR CAISSE NAT PREVOYANCE RETRAITEactiveDB CONSEILS & DEVELOPPEMENTactiveDB PARTICIPATIONSdissolvedDFC HOLDINGdissolvedDOLLY PANSIERIdissolvedDOMINIQUE ANDRE MAURICE HUGOTdissolvedEMMANUEL GUY MICHEL BOUILLOTactive

+57 more

People with significant control

1 people
NameRoleFromSource
NICOLAS BeytoutPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100