DOSSIERS / AGATE
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Company dossier

AGATE

FRANCE · COMPANY · INCORPORATED 2001-03-01
KYBE ID: FR-434836342 · 434836342 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGATE
fr_insee
434836342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-01
fr_insee
19 RUE BOBILLOT, 75013 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALAIN LE BERREactiveALEXANDRA SAMYNdissolvedALEXANDRE VOYEVODAdissolvedANDRE DE GROSSI PEREIRAdissolvedAR JHAY AR JHAY GIRONdissolvedAU FIL DES MOTS TISSESactiveBARBOSA RAFAELdissolvedCALLSHIFTactiveCAMILLE ZUNINOdissolvedCATALYSE PRODUCTIONSdissolvedCINDY LE CLECHactiveDAI DAIdissolvedDANIEL ADAMdissolvedDANIELLE SIRONVALactiveDM INTERNATIONAL CONSULTINGdissolvedEMPRISE MUSICdissolvedENCES CONSULTINGactiveFLAVIEN RENE RICHARDINdissolvedFREDERIC DAIactiveHC AGATHEdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
HUBERT LUUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100