DOSSIERS / AGENCITY FRANCE
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Company dossier

AGENCITY FRANCE

FRANCE · COMPANY · INCORPORATED 2003-02-21
KYBE ID: FR-445364359 · 445364359 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AGENCITY FRANCE
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445364359
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dissolved
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Limited liability company (SARL)
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2003-02-21
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8 AV DE LA LIBERATION, 77600 BUSSY-SAINT-GEORGES
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68.31Z
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€7,500
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Connections

7 links
Shared operator — likely the same administrator
SCI NCKHAUShared officer / director · 8 share thisVERONAShared officer / director · 8 share thisSCI MAIShared officer / director · 8 share thisLA GARDENIAShared officer / director · 8 share thisHIKIAIShared officer / director · 8 share thisDIAMANTShared officer / director · 8 share thisAGENCITY FRANCE SERRISShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CATHERINE KHAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGENCITY FRANCE SERRIS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100