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Company dossier

SCI AGATHE

FRANCE · COMPANY · INCORPORATED 2013-04-19
KYBE ID: FR-792582116 · 792582116 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI AGATHE
fr_insee
792582116
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-04-19
fr_insee
34 RUE DU FER A MOULIN, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
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.

AEVEDactiveAGATHE-ANNA HENNIONdissolvedAGATHE MARTINactiveAGRECH-DIAKITEdissolvedANDRE ROLAND HAVASactiveANDREW RYANactiveANTOINE DUBOSCQactiveAPISactiveASSOCIATION DU CENTRE DES ARTS DU MONTPARNASSEactiveCHRISTINE FRANCOISE CHANVINdissolvedCOLLECTIF EMBRAYAGEactiveCYRILLE MALLIEdissolvedDAVID JOUANNEAUdissolvedEDITIONS MIRAGES ET LUMIERESdissolvedELISABETH LASSALLEdissolvedEMMANUEL RAYMOND ATANGANAdissolvedEXPRESSIONS MULTIPLESactiveGABRIEL PIERRE JEAN-PAUL ETIENNEactiveGEORGES JEANDELdissolvedGERARD PAPINEAUdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
AGATHE MartinDirecteur—France registry
PHILIPPE MartinDirecteur—France registry
MONIQUE LaveggiDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Martin (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Martin (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100