DOSSIERS / AGORA FINANCE LOCATION
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AGORA FINANCE LOCATION

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-523136869 · 523136869 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGORA FINANCE LOCATION
fr_insee
523136869
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-07-01
fr_insee
2018-10-23
fr_insee
53 RUE D HAUTEVILLE, 75010 PARIS 10
fr_insee
77.39Z
fr_insee
€42,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACTIFactiveAC TIMERdissolvedADARdissolvedAGORA FINANCE GROUP AF GROUPdissolvedALTUS INFORMATIQUEactiveANADOLUdissolvedANTIOCHE CONSTRUCTIONactiveARIA INVESTactiveASSISTANCE RESEAUX INFORMATIQUES SYSTEMEdissolvedATERdissolvedBATICHICdissolvedBATI MAINEactiveBATI PARISIENactiveBEdissolvedBLEUBATIactiveBOTANdissolvedCITY TEXactiveCOBATactiveCOURTAGE D'ASSURANCES COLLECTIONSdissolvedCREATIONS APPORTS REPRISES NEGOCIA ENTRdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
RENE PASTREDirecteur général délégué—France registry
ERIC LEPRINCEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGORA FINANCE GROUP AF GROUP · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off