DOSSIERS / AGENCE 88
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Company dossier

AGENCE 88

FRANCE · COMPANY · INCORPORATED 2016-01-27
KYBE ID: FR-817790967 · 817790967 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGENCE 88
fr_insee
817790967
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-01-27
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78 AV DES CHAMPS ELYSEES, BUREAU 562, 75008 PARIS
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70.21Z
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

417 total

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

116ORTUdissolved2L ISOdissolved2 PRO+ PROPRETE ET SERVICESactive3F SPORTS COMPANYdissolved4PAYactiveABDELMALEK BENALLALdissolvedABDENOUR SABEGdissolvedACTI-MARKETdissolvedACTION RENOVATIONdissolvedADAM HOCINE GHERBIdissolvedADAM MEHDI BENTHAMIdissolvedADVYSEdissolvedAGORAMdissolvedAIMAN CHANDIDactiveAIME BRUNO MARGUERITE LISETTE EBELLE TCHALLEdissolvedAKKSIL DATA MANAGEMENTdissolvedALAN RENE BERNARD RAUDINdissolvedALARIAdissolvedALBIN MOUAKOactiveALC SECURITYdissolved

+397 more

People with significant control

4 people
NameRoleFromSource
CHLOE MARIE-LILIANE GARGARDirecteur général délégué—France registry
Julien FLORODirecteur général délégué—France registry
OMAX6MUMDirecteur général délégué—France registry
EMMANUEL GERARD FOUCANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 417 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100