DOSSIERS / AGATE
← SearchExport PDF
Company dossier

AGATE

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824246870 · 824246870 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGATE
fr_insee
824246870
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-12
fr_insee
11 RUE JEAN DAUDIN, 75015 PARIS
fr_insee
64.20Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES PINETactiveANTOINE MALLATdissolvedASS.L.1901 FONCIERE URBAINE LIBRE AFactiveBRO INVESTdissolvedCHRISTOPHE LOUIS ALAIN FOLINAISdissolvedCOLLEEN MARY MC QUADEactiveCOR QUO VADOactiveDE ST J NEYRONdissolvedECURIE BENOIT ROUALECdissolvedGARANCEdissolvedGENEPI IMMOBILIERdissolvedGUILLAUME GILLES LOUCHEdissolvedJEAN MARC FISCHERdissolvedJOHN FRANCIS KELLYdissolvedLES TACOUNETS SARLdissolvedMOULIN DE SAINT MELAINEdissolved[ND]active[ND]active[ND]activeSAINT CLAIR PARTICIPATIONSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CHARLES HENRI MARIE BataillePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100