DOSSIERS / AGEFIM AGENCE FRANCAISE DE L'IMMOBILIER
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AGEFIM AGENCE FRANCAISE DE L'IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2001-02-19
KYBE ID: FR-434673067 · 434673067 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGEFIM AGENCE FRANCAISE DE L'IMMOBILIER
fr_insee
434673067
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dissolved
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Limited liability company (SARL)
fr_insee
2001-02-19
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10 RUE SAINT-MARC, 75002 PARIS
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68.31Z
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

AD & LactiveAGENCE VIVA SAdissolvedAIR BdissolvedALEXANDRE JEAN-PAUL GERARD GERMAINactiveANNE MARIE CLEMENTEactiveANTOINE JEAN LOUNES MARIE BRIENTdissolvedARCADE STUDIO PRESSEactiveARELAD ST MARCdissolvedART PRO CONSTRUCTdissolvedART VISION INTERNATIONALdissolvedASSOC SOLIDARITE SANTE FRANCE ALGERIEactiveBAINS GALERIESdissolvedBENOIT BERTRANDdissolvedBLACKNEGATIVEdissolvedCAFE LE BOUILLONdissolvedCAPTREXactiveCAROLE ABOUTactiveCARPENTIER PANORAMAdissolvedCHAINE MADAME ASSOCIATIONactiveCHRISTINE SYLVIE ESPIEactive

+128 more

People with significant control

1 people
NameRoleFromSource
ERIC CHEVALIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100