DOSSIERS / AGENCE 07
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Company dossier

AGENCE 07

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824340517 · 824340517 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGENCE 07
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824340517
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active
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Simplified joint-stock company (SAS)
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2016-12-14
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46 RUE SAINT-ANTOINE, 75004 PARIS
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96.02B
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3
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€1,270
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGENCE POUR LA VALORISATION DES PRODUITS AGRICOLESactiveAL'CHIMIEactiveANNE SERANDOURdissolvedARTHUR CHAULIACactiveASSO PRESSE ETRANGERE A PARISactiveB.Y NEGOCEactiveCAROLE NINA BITOUNdissolvedCECILE COLETTE MARIE JEANNERODactiveCONCEPT & MANAGEMENTactiveCOPIE FdissolvedDAVID ZENONdissolvedDEVELOP'ITdissolvedDR+dissolvedD+R ARCHITECTESdissolvedELYA BIJOUXactiveENERGY DRINK 9MMdissolvedFINANCIERE SAINT ANTOINEdissolvedFLOW SERVICESdissolvedFP CONSEILdissolvedGOLDAactive

+40 more

People with significant control

2 people
NameRoleFromSource
MICHELE ValetDirecteur général délégué—France registry
FREDERIC LeignadierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100