DOSSIERS / AGNES VAREILLES ASSURANCES CONSEILS
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AGNES VAREILLES ASSURANCES CONSEILS

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-453322117 · 453322117 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGNES VAREILLES ASSURANCES CONSEILS
fr_insee
453322117
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-27
fr_insee
57 BD DES ALPES, 38240 MEYLAN
fr_insee
66.22Z
fr_insee
1
fr_insee
€10,780
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.C.F.PdissolvedADRB-BUSINESSdissolvedADRB - IMMOdissolvedAFICOMdissolvedAFIDIAL FONCIERSdissolvedANDRE MICHEL JANIKactiveAUDIT DIAGNOSTIC CONSEIL COURTAGEdissolvedBL.CO-RELATIONdissolvedCECILE VALERIE BENSOUSSANactiveDIGITALE IMMOBILIERdissolvedDOLAMdissolvedEURL SORDEVOLO PRODUCTIONSactiveEUROCAPdissolvedFREDERIC LELY ARCHITECTE D.P.L.G.dissolvedFULL TIME SPORTSdissolvedFUSION CONCEPTdissolvedIDEPEdissolvedJULIE VERLEY POUWELSdissolvedLA BASTIDE DES CISTESdissolvedLE 34dissolved

+35 more

People with significant control

3 people
NameRoleFromSource
AGNES BARRETPrésident—France registry
CHRISTELLE MIREILLE GERALDINE BAILLEPrésident—France registry
Nathalie ODDOSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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