Key facts
dissolvedAGOREX EXPERTISE
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478891401
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dissolved
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Simplified joint-stock company (SAS)
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2004-10-08
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5 RUE JEAN MONNET, 94130 NOGENT-SUR-MARNE
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69.20Z
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10
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€40,000
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Company dossier
AGOREX EXPERTISE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalAGOREXAGOREX ASSOCIESAGOREX IMMOBILIERBGH DELTABG HOTELLERIE SASBG INDUSTRIESBG INVESTISSEMENTS ET PARTICIPATIONSBOURRELIER GROUPCARDINAL NEWCOCENTRALE SOLAIRE DE BEAUMONTCENTRALE SOLAIRE DE BIZENEUILLECENTRALE SOLAIRE DE LA GOUTTECENTRALE SOLAIRE DE MATONGECENTRALE SOLAIRE UNO DE LA DROMECENTRALE SOLAIRE UNO DE L'AINCENTRALE SOLAIRE UNO DE LA LOIRE ATLANTIQUECENTRALE SOLAIRE UNO DE LA SAONE ET LOIRECENTRALE SOLAIRE UNO DES PYRENEES ORIENTALESCENTRALE SOLAIRE UNO DU GARDCENTRALE SOLAIRE UNO DU RHONE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC SOUSA FERREIRA | Directeur général délégué | — | France registry |
| FREDERIC ZACHARIE TRAMUS | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100