DOSSIERS / AGATHA
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Company dossier

AGATHA

FRANCE · COMPANY · INCORPORATED 1997-01-20
KYBE ID: FR-410550479 · 410550479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGATHA
fr_insee
410550479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-20
fr_insee
23 RTE DE BLAGNAC, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.M.O CONCEPTdissolvedANTOINE BERGAUDdissolvedBERNADETTE QUEVEDOdissolvedBOUNGNO VONG XAYdissolvedCHEAPNIdissolvedDANIEL ANGE NOEL BRONIQUEdissolvedDORALDA BRUSSOLOdissolvedFRESQUET FRAUCIELdissolvedGERARD JEAN FRESQUETdissolvedJENAB FIDAHOUSSENdissolvedJOSEPH TAOdissolvedKEVIN SEPHANdissolvedMEUY TA SETENdissolvedPHILIPPE FONTANAUDdissolvedPHILIPPE GEORGES DOLBOISactiveRICHARD CASTELLOTTIdissolvedSCI DOLBOIS CHARRIERactiveSCI FRESQUET FRAUCIELdissolvedVAN TUNG VAN TUNG DANGdissolved

People with significant control

2 people
NameRoleFromSource
BRIGITTE ROLANDE FRAUCIELAdministrateur—France registry
GERARD JEAN FRESQUETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100