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Company dossier

AGENCE DU PORT

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821286614 · 821286614 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAGENCE DU PORT

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Registration821286614

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-06-30

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Registered address13 BD LECH WALESA, 06300 NICE

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Industry68.31Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

3EME SOUFFLEactive ALAIN MORACCHINIactive AURELIE ELISE GONNETdissolved GINETTE YACONIdissolved HUGUES RICHARD LAGARDEactive LOUIS MAISTREdissolved [ND]active [ND]active [ND]active PERLEdissolved RAYMOND MAISTREdissolved SARL ANDREASI VULCANISATION PNEUSactive SCI DU PORT WALESAdissolved SHAREMYVIEWdissolved WALESA 13dissolved WIETZEL CREATIONSdissolved ZUCCA'Sdissolved

People with significant control

2 people

Name	Role	From	Source
HALIM GAZZI	Directeur général délégué	—	France registry
FABIEN ANDRE ANTOINE HERNANDEZ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGENCE DU PORT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100