DOSSIERS / AGAPES IMMOBILIERE
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Partnership dossier

AGAPES IMMOBILIERE

FRANCE · PARTNERSHIP · INCORPORATED 2010-10-29
KYBE ID: FR-527829378 · 527829378 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGAPES IMMOBILIERE
fr_insee
527829378
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-10-29
fr_insee
4 RUE DE L'ESPOIR, 59260 LEZENNES
fr_insee
68.20B
fr_insee
1
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 SERVICESdissolvedAGAPES VIdissolvedAGAPES VIIdissolvedAGAPES XIdissolvedAGAPES XIIdissolvedAGAPES XIVdissolvedAGAPES XVdissolvedAGAPONIAdissolvedAMARINEactiveAMARINE LGEdissolvedAMARINE LGI 1dissolvedATRACTISdissolvedAURA RETAIL ACHATS NON MARCHANDSactiveBDB FRANCEdissolved

+108 more

People with significant control

2 people
NameRoleFromSource
AGAPESDirecteur—France registry
AGAPES SERVICESDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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