DOSSIERS / AGAPES XII
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AGAPES XII

FRANCE · COMPANY · INCORPORATED 2008-12-22
KYBE ID: FR-509531471 · 509531471 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AGAPES XII
fr_insee
509531471
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-22
fr_insee
4 RUE DE L'ESPOIR, 59260 LEZENNES
fr_insee
56.10A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

3 BRASSEURS FRANCEactive3 BRASSEURS INTERNATIONALactive3 BRASSEURS LGdissolved3 BRASSEURS LGI 1activeAGA PARTNERSdissolvedAGAPES BRAVOdissolvedAGAPES IMMOBILIEREdissolvedAGAPES SERVICESdissolvedAGAPES VIdissolvedAGAPES VIIdissolvedAGAPES XIdissolvedAGAPES XIVdissolvedAGAPES XVdissolvedAGAPONIAdissolvedAMARINEactiveAMARINE LGEdissolvedAMARINE LGI 1dissolvedATRACTISdissolvedAURA RETAIL ACHATS NON MARCHANDSactiveBDB FRANCEdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
Hervé RAMPALPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 128 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (2008-12-22) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGAPES XI · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100