DOSSIERS / AGOBAT
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Company dossier

AGOBAT

FRANCE · COMPANY · INCORPORATED 2005-05-04
KYBE ID: FR-481721926 · 481721926 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGOBAT
fr_insee
481721926
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2005-05-04
fr_insee
2025-01-03
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68 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS
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46.90Z
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERTAS KURTPrésident du conseil d'administration—France registry
MUHAMMAD AKRAMPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUHAMMAD AKRAM (officer) matches PEP Muhammad Akram — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off