DOSSIERS / AGIA TRIAS
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Partnership dossier

AGIA TRIAS

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-10
KYBE ID: FR-809965338 · 809965338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGIA TRIAS
fr_insee
809965338
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2022-03-10
fr_insee
56 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
47.26Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGHILES ABBACHEactiveAMOR BOUAZIZactiveBRUNO LEOPOLDdissolvedDIDIER BEDELdissolvedDIFFUSION FRANC AUTOM COMMERCdissolvedELIAKIM BOUAZIZdissolvedFLORIAN GILBERT PIRAIREdissolvedGASTON BONINdissolvedLA PRESSE DE SAINT OUENdissolvedLYES ALEL BENAIDAdissolvedMOHAND - OU- HAND MOHAND OU HAND SAHLIdissolved[ND]active[ND]activePAUL ANTOINE BRAMBILLAdissolvedPAUL HENRI PILLERdissolvedSAHBI GABSIactiveSALIHA BOUAZIZdissolvedSID AHMED CHELAOUAdissolvedSK DRIVERdissolvedSTORYBOARDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
MEDHAT HANNADirecteur—France registry
MARINE HADJIDirigeant—France registry
Medhat HANNAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100