DOSSIERS / AGENCE DE LA GARE
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Company dossier

AGENCE DE LA GARE

FRANCE · COMPANY · INCORPORATED 2000-09-20
KYBE ID: FR-432878726 · 432878726 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE DE LA GARE
fr_insee
432878726
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-20
fr_insee
80 PL ANDRE MALRAUX, 78800 HOUILLES
fr_insee
68.31Z
fr_insee
1
fr_insee
€7,626
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALICIA MARIE JEANNE LACOSTEdissolvedANDREA MIHAELA POPESCUdissolvedAYOUB BOUDJOUdissolvedDJAMILA TEZKRATTactiveElodie VelyactiveEMILIE MOINEAUdissolvedERIC CHRISTOPHER ORTIZactiveFabien KFOURYactiveFREDERIC TATINactiveHILAIRE DA COSTAdissolvedHOON NEE TANdissolvedISLANDE TUSMEdissolvedJEAN PIERRE BAYARDdissolvedJEAN-PIERRE VIELdissolvedJFF PORTAGEdissolvedJOSE LEITAOactiveJUSTIN NICAISE TOUBA KONZIdissolvedKHAWLA AMERdissolvedLAURENT BRANDIBASactiveLAURE PIERRE MARIE FRANCE BESSETTEdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
JOSE CAETANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100