DOSSIERS / AGAPES
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Company dossier

AGAPES

FRANCE · COMPANY · INCORPORATED 2000-10-31
KYBE ID: FR-433480308 · 433480308 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGAPES
fr_insee
433480308
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-10-31
fr_insee
2 RUE GUSTAVE DELOYE, 06000 NICE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A 2 Z ENGINEERING SERVICEdissolvedABDELAZIZ BELGASMIdissolvedABDOULAYE KONEdissolvedA CEPPAdissolvedALEX SECURITEdissolvedAli KukarkhoevactiveANNE-MARIE MASSIANIdissolvedASS AHCAMactiveBAYET CONSEIL FINANCIERdissolvedBAYET REAL ESTATEdissolvedBDF (BIANCO DOUVRE FASHION)dissolvedCONDORET CONSTRUCTIONdissolvedCOUTURE ET CREATIONSdissolvedDINARA DONCHAROVAactiveEMMA NOAdissolvedFB CONSULTINGactiveF.M. EXPERTSactiveFORMIdissolvedFPJ INVESTSdissolvedFRANCIS MAGNANdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
HERVE PIERRE JACQUES FORESTIERDirecteur—France registry
Laurent Jacques MICAULTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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