DOSSIERS / AGENA
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Company dossier

AGENA

FRANCE · COMPANY · INCORPORATED 1986-10-06
KYBE ID: FR-339415697 · 339415697 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AGENA
fr_insee
339415697
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-10-06
fr_insee
1900-01-01
fr_insee
AV DOCTEUR JULIEN LEFEBVRE, 06270 VILLENEUVE-LOUBET
fr_insee
29.14
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

2 A BUROactiveADRIENdissolvedAGRATECactiveAGRO FOOD DIFFUSIONdissolvedALAIN MAQUETdissolvedALAIN MAURICE YVES DUMASdissolvedALAIN RAYMOND GASTON SEGARRAdissolvedALBERT CONGRATELdissolvedALBERT MEUNIERdissolvedALLCARSdissolvedALPES AZUR CONSTRUCTIONdissolvedALPES MARITIMES CABLAGES ELECTRONIQUESdissolvedAMTEC ALPES MARITIMES TECHNOLOdissolvedANTOINE HERBINdissolvedANTOINE PASCAL SCHIMIZZIdissolvedASSO SOUTIEN POUR LA PERENNITE ENTREPdissolvedATELEIRS RECHERCHES CREATIONS ARTISTIQUEdissolvedAZERTY INFORMATIQUEactiveAZUREENNE DE MARCHANDS DE BIENSdissolvedBERNADETTE CHAUVETdissolved

+131 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS PHILIPPEPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS PHILIPPE (officer) matches PEP Philippe François — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS PHILIPPE (officer) matches PEP Philippe François — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off