DOSSIERS / AGENA
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Company dossier

AGENA

FRANCE · COMPANY · INCORPORATED 2006-07-21
KYBE ID: FR-491164315 · 491164315 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AGENA
fr_insee
491164315
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-21
fr_insee
2022-12-16
fr_insee
455 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

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

1001 PHONE ACCESSORIESdissolvedABDENNABI HEDLIdissolvedABVM 06dissolvedACOSUDdissolvedACR06activeADAMO VITOdissolvedADEQUAT 155dissolvedAHMED QUACHQUACHdissolvedAIC VESPINSdissolvedALAIN CLAUDE RIBAUTdissolvedALAIN MORINdissolvedALBERTO MEGAdissolvedAMIGA ASSOC.MEDICALE INDEPENDANTE GESTIOdissolvedANNIE MARIE JONVILLEdissolvedANNIE MARIE-THERESE MILETTOactiveAR COLLEdissolvedARENAS CAPITAL INVESTdissolvedARENAS CLUB AFFAIRES ESPACE BARNIERdissolvedAS CONSEILSdissolvedASS DEPAR DEVEL MUSIQUE LYRIQUEdissolved

+235 more

People with significant control

4 people
NameRoleFromSource
A.I.C. PROVENCEAdministrateur—France registry
ERIOLDirigeant—France registry
ETUDES ET REALISATIONS DANIEL DUPONT (E R D D )Dirigeant—France registry
ETUDES ET REALISATIONS PHILIPPE RESICATODirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off