DOSSIERS / AGERIM
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Company dossier

AGERIM

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797764065 · 797764065 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGERIM
fr_insee
797764065
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-07
fr_insee
21 PL DES VOSGES, 75003 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

39 total
21 PLACE ROYALEdissolvedART SYMBOLdissolvedASD MF PRODUCTOS TEXTILESdissolvedBALLAUFFdissolvedBENJAMIN TAVERNITIdissolvedCANEOdissolvedDELPHINE SEYRIGactiveEDOUARD BERNADACdissolvedFONCIERE DE LA SEINEdissolvedGALERIE DU MARAISdissolvedGENEVIEVE LUTFALLAdissolvedGROUPE OPTIONactiveGUILLAUME CANETactiveHELENE MAGRONdissolvedINGRIDactiveJACQUES LUTFALLAactiveJEAN CHRISTOPHE ERIC MICHEL JEAN-CHRISTOPHE LANVINdissolvedLES CHEVAUX DES SAULESactiveMADEMOISELLE CHARIVARIdissolvedMASIMMOdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRA ZerbibDirecteur—France registry
ELI MasteyDirigeant—France registry
GARY MasteyDirigeant—France registry
RICHARD MasteyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100