DOSSIERS / AGARTHA SARL
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Company dossier

AGARTHA SARL

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-808502041 · 808502041 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGARTHA SARL
fr_insee
808502041
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active
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Limited liability company (SARL)
fr_insee
2015-01-14
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4 RUE CAMILLE FRANCK CADET, ZIE LES SABLES, 97427 L'ETANG-SALE
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63.11Z
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6
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

2M AMENAGEMENTactive3.T.Idissolved4EPUBdissolved4REALIZEdissolvedABORA DEVELOPPEMENTdissolvedACC-SYSTEMdissolvedACROPROdissolvedALEXANDRE CORENTIN STAVELOTdissolvedALTEA INGENIERIEdissolvedALTEC-PRODactiveAMENAGEMENT RENOVATION TERRASSEMENTdissolvedAMIANTE INGENIERIE REUNIONdissolvedAML SPARTAN SECURITEactiveANDRE-MAURICE ANDRE -MAURICE PEIGNEdissolvedANGELO CARMINE BENOIT NIGROdissolvedANTENN'ILE CANAL LA BOUTIQUEdissolvedAPOLONIAactiveARRCdissolvedARTIST MUNDIdissolvedAURAXIdissolved

+128 more

People with significant control

2 people
NameRoleFromSource
JEROME PIERRE GRACIAPrésident—France registry
NICOLAS LOIC HELLIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100