DOSSIERS / AGEA
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Company dossier

AGEA

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824453492 · 824453492 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AGEA
fr_insee
824453492
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-20
fr_insee
2018-04-30
fr_insee
56 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIL SARLdissolvedALEXANDRA MARIE BRIGITTE HUBERLANDactiveARMAN FARHATactiveASIA MINUTEdissolvedASSOCIATION DES PHARMACIENS DE BOULOGNE BILLANCOURTactiveCARRASSET CONSEILdissolvedCHARLOTTE MARINE JEANNE LABARTHETTEactiveCLEMENCE MARIE FLORENCE DE BESOMBESactiveCORHUMdissolvedDALKEN PHARMA CONSULTINGactiveDELICESactiveDUMONTEAMdissolvedELISABETH CARTactiveFRANCE DIFFUSION MEDICALEdissolvedFRANCOIS BAZINdissolvedGIANNI LUCIEN SARTENAactiveGRAPHICANAdissolvedHKactiveINES JAISdissolvedINTERNATIONAL CONNEXIONdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
ARIEL MOCHE BENYAIRAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off