DOSSIERS / AGA CAPITAL
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AGA CAPITAL

FRANCE · COMPANY · INCORPORATED 2015-06-24
KYBE ID: FR-812217693 · 812217693 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGA CAPITAL
fr_insee
812217693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-24
fr_insee
2023-06-12
fr_insee
20 RUE LEONARD DE VINCI, 75116 PARIS 16
fr_insee
64.20Z
fr_insee
€992
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

47 BOULEVARD CHARCOTdissolved55 RUE CHAUVEAUdissolved8 ELEMENTS INSTITUTdissolvedACIRCAdissolvedALIZEMdissolvedALU PARIS NORD SARLdissolvedAMBOINEdissolvedANTONIAdissolvedARECLIPSEdissolvedA.R.K FINANCEdissolvedARMORIAL PRODUCTIONdissolvedAXE SUD INVESTISSEMENTdissolvedBACARAdissolvedBAHON DEVELOPPEMENT URBAINactiveBASANdissolvedBIGdissolvedCARMELISEdissolvedCASTELAdissolvedCENTRALE HIGH TECHactiveCHAPON F.L.Cactive

+104 more

People with significant control

6 people
NameRoleFromSource
ALEXANDRE RuimyDirigeant—France registry
ANASTASIA RuimyDirigeant—France registry
ELY MICHEL RuimyDirigeant—France registry
GABRIEL RuimyDirigeant—France registry
KAREN BenhamouDirigeant—France registry
MESSODY BETTY AmsellemPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off