DOSSIERS / AGORA FINANCE GROUP AF GROUP
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AGORA FINANCE GROUP AF GROUP

FRANCE · COMPANY · INCORPORATED 2015-04-14
KYBE ID: FR-810845289 · 810845289 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGORA FINANCE GROUP AF GROUP
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810845289
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-14
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2018-03-19
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53 RUE D HAUTEVILLE, 75010 PARIS 10
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACTIFactiveAC TIMERdissolvedADARdissolvedAGORA FINANCE LOCATIONdissolvedALTUS INFORMATIQUEactiveANADOLUdissolvedANTIOCHE CONSTRUCTIONactiveARIA INVESTactiveASSISTANCE RESEAUX INFORMATIQUES SYSTEMEdissolvedATERdissolvedBATICHICdissolvedBATI MAINEactiveBATI PARISIENactiveBEdissolvedBLEUBATIactiveBOTANdissolvedCITY TEXactiveCOBATactiveCOURTAGE D'ASSURANCES COLLECTIONSdissolvedCREATIONS APPORTS REPRISES NEGOCIA ENTRdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
ERIC LeprinceAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGORA FINANCE LOCATION · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off