DOSSIERS / AGOREX
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Company dossier

AGOREX

FRANCE · COMPANY · INCORPORATED 2010-09-29
KYBE ID: FR-525203576 · 525203576 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AGOREX
fr_insee
525203576
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-09-29
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5 RUE JEAN MONNET, 94130 NOGENT-SUR-MARNE
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69.20Z
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGOREX ASSOCIESdissolvedAGOREX EXPERTISEdissolvedAGOREX IMMOBILIERdissolvedBGH DELTAactiveBG HOTELLERIE SASactiveBG INDUSTRIESdissolvedBG INVESTISSEMENTS ET PARTICIPATIONSdissolvedBOURRELIER GROUPactiveCARDINAL NEWCOactiveCENTRALE SOLAIRE DE BEAUMONTactiveCENTRALE SOLAIRE DE BIZENEUILLEactiveCENTRALE SOLAIRE DE LA GOUTTEactiveCENTRALE SOLAIRE DE MATONGEactiveCENTRALE SOLAIRE UNO DE LA DROMEactiveCENTRALE SOLAIRE UNO DE L'AINactiveCENTRALE SOLAIRE UNO DE LA LOIRE ATLANTIQUEactiveCENTRALE SOLAIRE UNO DE LA SAONE ET LOIREactiveCENTRALE SOLAIRE UNO DES PYRENEES ORIENTALESactiveCENTRALE SOLAIRE UNO DU GARDactiveCENTRALE SOLAIRE UNO DU RHONEactive

+21 more

People with significant control

3 people
NameRoleFromSource
FREDERIC ZACHARIE TRAMUSDirecteur général délégué—France registry
VINCENT GREGORY LIONEL CORREGEDirecteur général délégué—France registry
FREDERIC SOUSA FERREIRAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 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 (AGOREX HOLDING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100