DOSSIERS / AGATHE AND CO
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Company dossier

AGATHE AND CO

FRANCE · COMPANY · INCORPORATED 2006-03-28
KYBE ID: FR-489245712 · 489245712 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGATHE AND CO
fr_insee
489245712
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-28
fr_insee
2021-10-21
fr_insee
28 RUE DU MONT THABOR, 75001 PARIS 1
fr_insee
82.30Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABC LE STUDIOactiveBE BRAVEdissolvedBERRI VENTURE SAdissolvedCABINET M. VILLARETdissolvedCAGI TRANSACTIONSdissolvedCAPRI RESTAURATIONdissolvedETABLISSEMENTS MAISONNEUVEdissolvedFEFE PRODUCTIONdissolvedFLUCTIS SASactiveGREEN PARKactiveINDIVISION BASSOTdissolvedKIFFIN'activeLE GUEN ET ASSOCIESactiveLE MONDE DE SARAHdissolvedNEFERTITIdissolvedSAS CIZOS GESTIONactiveSAS DE GARAISONdissolvedSA SGBA CASTIN ET GILLES SC 66 R VERT BdissolvedSCI EGLISE 15.3dissolvedSCI EGLISE 15.5dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
AGATHE FOURNEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGATHE & CO · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off