DOSSIERS / AGAE
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Company dossier

AGAE

FRANCE · COMPANY · INCORPORATED 2012-11-07
KYBE ID: FR-788478600 · 788478600 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGAE
fr_insee
788478600
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-07
fr_insee
73 RUE DE COURCELLES, 75008 PARIS
fr_insee
64.20Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAN YVES KURT WALTERactiveALEXANDRA MARIE LAURENCE FLAHAULTdissolvedANATOLE FLAHAULTdissolvedATLAN HASCOET & DUPICHOTdissolvedBABARdissolvedBERNARD MARC CANCIANIactiveCAPUCINE MARIE FRANCOISE EDITH DE LIGNERISactiveCAROLINE HADDADdissolvedCECILIA PARTICIPATIONSactiveDAPHNE GUSTERdissolvedDIEGO SARLdissolvedDSD ACCUEIL EVENEMENTIELactiveDSD ACCUEIL RETAILactiveDSD ORGANISATIONdissolvedDSD ORGANISATION GROUPEactiveDSD SECURITE EVENEMENTIELLEactiveDSD SECURITE SARLdissolvedEDITIONS DE L'AGE DE L'ILLUMINATIONdissolvedERIC FRANCOIS CAWCHELdissolvedERIC HENEAULTactive

+38 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME FlahaultPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100