DOSSIERS / AGENT COMMERCIAL AGENCY
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Company dossier

AGENT COMMERCIAL AGENCY

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-819981465 · 819981465 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENT COMMERCIAL AGENCY
fr_insee
819981465
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-18
fr_insee
9 PL KLEBER, 67000 STRASBOURG
fr_insee
46.19B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

235 total

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

1ERE AVENUEdissolved3D DECORATIONdissolved45 PRODdissolved7 TM PHARMAdissolvedACTUELS OFFICESdissolvedADONISactiveADVERGIEdissolvedAEQUALISdissolvedAFIMdissolvedAGENCE 67 CROWN SECURITYdissolvedALI MIMOUNactiveALSACE TRANSFERT INDUSTRIE ATIdissolvedAMBIANCE & CREATIONdissolvedANIMAL24 NOURRITURE ET BIEN-ETREdissolvedANOdissolvedANTONIO RENE CARUSOdissolvedARCANTIS GESTIONdissolvedARCHIBATIdissolvedASS PROMOT ANIMATION COMMERCE STRASBOURGdissolvedASSUREURS POINT NETdissolved

+215 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS FERRANDOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100