DOSSIERS / AGION OROS
← SearchExport PDF
Company dossier

AGION OROS

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811753151 · 811753151 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGION OROS
fr_insee
811753151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-03
fr_insee
13 RUE DE JOINVILLE, 75019 PARIS
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALI MEZIANEdissolvedAMANDINE CANOactiveANDREE MANACHactiveASSOCIATION N-TREMESSactiveBARTLOMIEJ TOMASZ IWANICKIactiveDANIEL RICHARD HEWITTdissolvedDAVID ANTOINEdissolvedDELTA SERVICESactiveEMMANUEL FETIVEAUdissolvedEMMANUELLE MARIE LOUISE JAMESactiveERMIdissolvedFARID KETTOUdissolvedFRANCESCA VENEZIANOactiveFRANCISCO BORGES CORREIAactiveGIULIO LUCCHINIactiveHERVE BENOITdissolvedJACQUES BOUCHERATdissolvedJEAN YVES IOANdissolvedLES AMIS DES TEMPLES DE KARNAKactiveLIGHTEA PARIS 19active

+20 more

People with significant control

2 people
NameRoleFromSource
JEROME LemercierDirigeant—France registry
DENNIS Castillo AragonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100