DOSSIERS / AGHAPY
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Company dossier

AGHAPY

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-497588517 · 497588517 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGHAPY
fr_insee
497588517
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-09
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29 RUE GAY LUSSAC, 78500 SARTROUVILLE
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
EHAB GERAISDirecteur—France registry
BICHOY TODARYDirigeant—France registry
HAIDY GHALY EBIDDirigeant—France registry
MAMDOUH TODARYDirigeant—France registry
MARIE TODARYDirigeant—France registry
MICKAEL TODARYDirigeant—France registry
MINA TODARYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100