DOSSIERS / AGAPES SERVICES
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Company dossier

AGAPES SERVICES

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-410410336 · 410410336 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AGAPES SERVICES
fr_insee
410410336
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-02-13
fr_insee
4 RUE DE L'ESPOIR, 59260 LEZENNES
fr_insee
82.99Z
fr_insee
20
fr_insee
€2,965,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

3 BRASSEURS FRANCEactive3 BRASSEURS INTERNATIONALactive3 BRASSEURS LGdissolved3 BRASSEURS LGI 1activeAGA PARTNERSdissolvedAGAPES BRAVOdissolvedAGAPES IMMOBILIEREdissolvedAGAPES VIdissolvedAGAPES VIIdissolvedAGAPES XIdissolvedAGAPES XIIdissolvedAGAPES XIVdissolvedAGAPES XVdissolvedAGAPONIAdissolvedAMARINEactiveAMARINE LGEdissolvedAMARINE LGI 1dissolvedATRACTISdissolvedAURA RETAIL ACHATS NON MARCHANDSactiveBDB FRANCEdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
Franck CHARLESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2007-02-13) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100