DOSSIERS / AGABURO
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Company dossier

AGABURO

FRANCE · COMPANY · INCORPORATED 2011-03-18
KYBE ID: FR-531085769 · 531085769 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGABURO
fr_insee
531085769
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-18
fr_insee
100 RUE de Saussure, 75017 Paris
fr_insee
70.10Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AFIMdissolvedAGENCE D'EXPERTISES ET DE MEDIATIONSdissolvedANORIactiveARC EN CIELdissolvedARGI ASSURdissolvedBARGRIdissolvedBELAZURdissolvedBELGA PRODUCTIONactiveBELINDA MEDIAdissolvedBEN AMMAR*SADOK ET BEN AMMAR*CHEDLIactiveBULLETIN UTILEactiveCEDECS-TCBLdissolvedCHEDLI BEN AMMARdissolvedCHEF'ZactiveCONSORTIUM FINANCIER NORD-ATLANTIQUE (CFNA)activeD.R.I. ELECTRICITEdissolvedEPSIMactiveEQUATORIAdissolvedETUDE PLACEMENT ASSURANCES PARIS SUDdissolvedFLORENCE SAUTRETdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
AGACROISSANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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