DOSSIERS / AGATHA
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Company dossier

AGATHA

FRANCE · COMPANY · INCORPORATED 1994-06-01
KYBE ID: FR-395240153 · 395240153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGATHA
fr_insee
395240153
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-06-01
fr_insee
48 RUE VERNIER, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEL JEBIRdissolvedANDREE LUCIENNE PASTORELLIdissolvedAU BON PANIERactiveCHARLOTTE ANDREA FERONdissolvedCOMENTactiveDANIELE OULLIERdissolvedDEBORAH BEN ZAKENdissolvedGERARD GILBERT SCUDOdissolvedGUY JEAN MARIE DIDIERdissolvedISABELLE DURILLONdissolvedJEAN-LOUIS DELLA MONICAactiveJRMCdissolvedLES QUATRE CERISESdissolvedLE TEMPLE DE LA FEMMEdissolvedLOUISE BENICHOUdissolvedLUIS FILIPE GURREIRO NUNESdissolvedMarc-Olivier Taccard TaccardactiveMARIA TERESA PARFAITactiveMélodie DuvalactiveMIDI12active

+5 more

People with significant control

2 people
NameRoleFromSource
BRUNA SVARADirecteur—France registry
BRUNO SVARADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100