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AGENCE CAPITALI PARIS

FRANCE · COMPANY · INCORPORATED 2004-12-06
KYBE ID: FR-479701328 · 479701328 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2FinancialsSources

Key facts

dissolved
AGENCE CAPITALI PARIS
fr_insee
479701328
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2004-12-06
fr_insee
36 RUE BALLU, 75009 PARIS
fr_insee
68.31Z
fr_insee
1
fr_insee
€8,000
fr_insee

Companies at this address

50 total

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

ABOUDOU DIAKITEdissolvedALCBactiveAM-INFOdissolvedANAIS ANAISactiveANASTASIA CHERNOVAactiveANNE LAURE GAGEYactiveANNE SOPHIE MARIE LAURENCE BROUSSEactiveAPOGEEactiveATAKAN DEMIRTASdissolvedBALLU IMMOBILIERactiveBASILE GAUDINactiveCHAMPEYFA THAIdissolvedCHANTAL DEJOUXdissolvedCTRE HTES ETUDES INTERNAT INFORMAT DOCactiveDEBORAH JACQUELINE DAYANactiveDIDIER LOUIS VAUGONdissolvedDOMINIQUE BILLETdissolvedECURIE CANALTURFdissolvedEMMANUEL BISSONactiveEMMANUELLE MARIE APAIREdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC PELLETIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2017€504,635€48,319€246,825—
From official financial statements filed with the registry.