DOSSIERS / AGAURA
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Company dossier

AGAURA

FRANCE · COMPANY · INCORPORATED 1998-03-13
KYBE ID: FR-417888419 · 417888419 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGAURA
fr_insee
417888419
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-13
fr_insee
9 B PAS DARTOIS-BIDOT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

2C INFORMATIQUEactive46 RUE GARIBALDIactiveAA PROMactiveABEEWYNactiveABEILLE LOCATIONdissolvedACAPAdissolvedACCES TELEMATIQUEactiveACOUSTIQUE-CARRELAGE-PLATRE-MACONNERIEdissolvedADECOSdissolvedAFSA CONSULTANTSdissolvedAGENCEMENT SERRUR CLOISON ENTRET METALLdissolvedAGENDA SERVICEdissolvedAIMP AGENCEMENT INSTALL MIROIRS PLACARDSdissolvedAKTAEdissolvedALCENEdissolvedALPEGA IMMOBILIERdissolvedALPHA 2005 SECURITE PRIVEEdissolvedAM ENERGIEactiveAMGM & ASSOCIESactiveAPPS MULTI SERVICESactive

+200 more

People with significant control

1 people
NameRoleFromSource
ALAIN GAUDINPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100