DOSSIERS / AGARIM
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Company dossier

AGARIM

FRANCE · COMPANY · INCORPORATED 2016-03-15
KYBE ID: FR-819096744 · 819096744 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGARIM
fr_insee
819096744
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-15
fr_insee
162 BD Haussmann, 75008 Paris
fr_insee
68.10Z
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10
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

13 ADN MONCEAU SCIdissolved3 AVENUE HOCHE SCIactive3C COLLECTIONdissolved97 JEAN JAURES SNCdissolvedABERDEEN BALANCED FRANCE 1dissolvedABERDEEN BALANCED FRANCE 3 SCIactiveABERDEEN BALANCED FRANCE 5 SCIdissolvedABERDEEN BALANCED FRANCE 7activeADVANCED MATERIAL PROCESSING FRANCEactiveAELI MESSAGERIES SCIdissolvedALESRAA BRIVEdissolvedALESRAA CHATELLERAULTdissolvedALESRAA ELANCOURTdissolvedALESRAA ELANCOURT SERVICESdissolvedALESRAA FRANCEdissolvedALESRAA LE HAILLANdissolvedALESRAA NOISYdissolvedALESRAA ORSAYdissolvedALESRAA OSNYdissolvedALESRAA VALENCEdissolved

+197 more

People with significant control

4 people
NameRoleFromSource
GERALDINE Sylvie Raphaelle Marie ChaigneDirecteur général délégué—France registry
GERALDINE SYLVIE RAPHAELLE MARIE ChaigneDirecteur général délégué—France registry
Stéphane Alain Claude DALLIETDirigeant—France registry
BLACKFIN BACALAN GROUPE HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 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