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AGENA ENERGIES

FRANCE · COMPANY · INCORPORATED 2013-06-11
KYBE ID: FR-793554924 · 793554924 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
AGENA ENERGIES
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793554924
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dissolved
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Limited liability company (SARL)
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2013-06-11
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2024-09-01
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LES TESNIERES, 36180 HEUGNES
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35.11Z
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€6,000
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Connections

5 links
Shared operator — likely the same administrator
AGENAShared registered address · 2 share thisAGENAShared officer / director · 2 share thisSAS MALASA DILEShared officer / director · 4 share thisGFA DE LA BASSE BRIFFIEREShared officer / director · 4 share thisGIE DE STE CHRISTINEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ CHRISTOPHE DILEPrésident—France registry
LOUIS-MARIE BESNARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTOPHE DILE (officer) matches PEP Christophe Dile — Q66501389. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off