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Partnership dossier

GIE AGORA

FRANCE · PARTNERSHIP · INCORPORATED 2004-01-16
KYBE ID: FR-400682563 · 400682563 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE AGORA
fr_insee
400682563
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2004-01-16
fr_insee
40 RUE JEAN JAURES, LES MERCURIALES, 93170 BAGNOLET
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

52 CAMILLE DESMOULINSdissolved52 CAMILLE DESMOULINS SARLdissolvedADP COMPUTER COMPANY FRANCE SASdissolvedADP DEALER SERVICES UK LIMITEDdissolvedBIONETTdissolvedCAPENA HOTEL SNCdissolvedCAPENA OFFICE SNCdissolvedCAPENA PARKING SNCdissolvedCCP II LOGISTICS 2 SASdissolvedCHEROKEE FRANCEdissolvedCORPORATE PROPERTY INVESTMENTS MASSYdissolvedCORPORATE PROPERTY MANAGEMENT TRANSACTIOdissolvedCRIQUEBEUFdissolvedCRIQUEBEUF SCIdissolvedCYCLEONdissolvedDB SPEZIAL INVEST QUAI CARNOTdissolvedDREAM AUTOdissolvedEASTMAN SOFTWAREdissolvedENSEMBLE & CIEdissolvedFORUM FOURN OFFRES REGROUP UTILI MUTUALdissolved

+32 more

People with significant control

80 people
NameRoleFromSource
CAISSE CENTRALE DE LA MUTUALITE SOCIALE AGRICOLEDirigeant—France registry
CAISSE DE MUTUALITE SOCIALE AGRICOLE ( 13 )Dirigeant—France registry
CAISSE DE MUTUALITE SOCIALE AGRICOLE ( 32 )Dirigeant—France registry
CAISSE DE MUTUALITE SOCIALE AGRICOLE ( 33 )Dirigeant—France registry
CAISSE DE MUTUALITE SOCIALE AGRICOLE ( 34 )Dirigeant—France registry
CAISSE DE MUTUALITE SOCIALE AGRICOLE ( 44 )Dirigeant—France registry
CAISSE DE MUTUALITE SOCIALE AGRICOLE ( 66 )Dirigeant—France registry
CAISSE DE MUTUALITE SOCIALE AGRICOLE ( 79 )Dirigeant—France registry
CAISSE DE MUTUALITE SOCIALE AGRICOLE ( 85 )Dirigeant—France registry
CAISSE DE MUTUALITE SOCIALE AGRICOLE ALSACEDirigeant—France registry
CAISSE DE PREVOYANCE ET RETRAITE SNCFDirigeant—France registry
CAISSE GENERALE DE SECURITE SOCIALE DE LA MARTINIQUEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100