DOSSIERS / AGOE
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Company dossier

AGOE

FRANCE · COMPANY · INCORPORATED 2008-03-05
KYBE ID: FR-501564439 · 501564439 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGOE
fr_insee
501564439
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-03-05
fr_insee
45 RUE MARCHESSEAUX, 97438 SAINTE-MARIE
fr_insee
70.22Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADPRdissolvedALTISactiveBENEDICTINE DE RESTAURATIONdissolvedBENEDICTINE IMMOBILIEREdissolvedBENPHILdissolvedBERTEL DE RESTAURATIONactiveBERTEL IMMOBILIEREactiveBPSATactiveBPSPactiveCANABADY DE RESTAURATIONdissolvedCANAPHILdissolvedCONTINENTALE DE RESTAURATIONdissolvedEPERON DE RESTAURATIONdissolvedETANG-SALE DE RESTAURATIONactiveFLABactiveGILPHILdissolvedHBJactiveHUTEPLUdissolvedIMMO 97activeIMMOBILIERE DUPARCactive

+45 more

People with significant control

1 people
NameRoleFromSource
OLIVIER CLAUDE GERMAIN AGGERIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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