DOSSIERS / AGENCE MO2
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AGENCE MO2

FRANCE · COMPANY · INCORPORATED 2009-12-31
KYBE ID: FR-519189088 · 519189088 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE MO2
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519189088
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dissolved
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Limited liability company (SARL)
fr_insee
2009-12-31
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20 RUE SAINT-NICOLAS, 75012 PARIS
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71.11Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADM ARCHITECTUREactiveALAIN BONCAYactiveALEXIS LEBRUNactiveALEXIS SEVENIERdissolvedALICIA PARIS FLATSactiveALIX BONGAYdissolvedAMANDO DA CRUZdissolvedAnne-SOPHIE LéronactiveARLETTEdissolvedART MUR 2000dissolvedAU BON PAINdissolvedBERNARD DUFRENEdissolvedCAP 12dissolvedCARLOTTA TILLIactiveCharlotte CADOUXactiveCINN IMMOBILIERdissolvedCOMPAVIdissolvedCONSTANZA AGUIRREactiveDANIE CATHERINE POSTELdissolvedDAVID HALAMAactive

+43 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE GaboriaudPrésident—France registry
SANDRINE LEA NadjarPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100