DOSSIERS / AGONLEX
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Company dossier

AGONLEX

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-808044929 · 808044929 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGONLEX
fr_insee
808044929
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2014-11-27
fr_insee
50 AV FOCH, 75016 PARIS
fr_insee
69.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

A&A AMASactiveA BERTIN DE CASTELLANEdissolvedADAM CANTORdissolvedA.FADIGA COACHING TEAMdissolvedAGYCI CONSEILdissolvedAGYCISdissolvedAHMED SAIEDactiveAHMED SOLIMANactiveALAMA FOCHdissolvedALL FIVEactiveAMERICAN ADVISORY SERVICESdissolvedANGELINE MBAKOB SAHAdissolvedANTOINE JEAN FRANCOIS JACQUES ARDITTYactiveBafexdissolvedBAPTISTE LEMERCIERactiveBBSactiveBEN ET FILSdissolvedBIBI-SAMM-IMMOdissolvedBLISS SASdissolvedBLT DISTRIBUTIONactive

+146 more

People with significant control

1 people
NameRoleFromSource
PASCAL GuinotPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100