DOSSIERS / AGATHLA
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Company dossier

AGATHLA

FRANCE · COMPANY · INCORPORATED 2004-08-01
KYBE ID: FR-478053648 · 478053648 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGATHLA
fr_insee
478053648
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-01
fr_insee
26 RUE DES RIGOLES, SERVICE PLUS, 75020 PARIS
fr_insee
61.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELHAK SIDI OUISdissolvedAFLAactiveAL STAR FOODdissolvedBATEX FRANCEactiveBAT FRANCE 91dissolvedBD SERVICESdissolvedBTTCOactiveCARRO-BOSSdissolvedCEKAactiveCELOSIAactiveDVSEactiveEXCELLENCE MANAGEMENT CONSULTINGactiveFIRST CONNECTIONdissolvedFRANCINE GIGAUDactiveGHUMMAN INTERNATIONALactiveGREGORY VULASdissolvedHABITAT SERVICESdissolvedH.COMactiveIMMOPRO 75dissolvedINTERFACES COMMERCE ET SERVICEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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