DOSSIERS / AGAPANTHE
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Company dossier

AGAPANTHE

FRANCE · COMPANY · INCORPORATED 2016-07-12
KYBE ID: FR-821511318 · 821511318 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGAPANTHE
fr_insee
821511318
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-12
fr_insee
2018-03-30
fr_insee
27 QUAI DE LA FONTAINE, 30900 NIMES
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AUBAZINEdissolvedBOLLEROdissolvedCEMIdissolvedCLEMMdissolvedCOSTIERES PARKdissolvedCREDO LAVENEdissolvedDELTA ESTdissolvedENERGIES DU RECHETactiveEOLDINGdissolvedEOLIENNE DE LA LOUVETIEREdissolvedEOLIENNES DE CHAILLACdissolvedEOLIENNES DE CHAMPAGNACdissolvedEOLIENNES DE COUCYactiveEOLIENNES DE DOLUS ET TAUXIGNYdissolvedEOLIENNES DE GALGANdissolvedEOLIENNES DE LA VIALETTEactiveEOLIENNES DE PIENNES ONVILLERSactiveEOLIENNES DE RIENCOURTactiveEOLIENNES DE SAINT BARBANTdissolvedEOLIENNES DE SAINT ESTEPHEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS BERNARD TRABUCCODirecteur général délégué—France registry
EMMANUEL MACQUERONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 22 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