DOSSIERS / AGIROUTE
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Company dossier

AGIROUTE

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827753328 · 827753328 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGIROUTE
fr_insee
827753328
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-16
fr_insee
5 AV BARBARA, 44570 TRIGNAC
fr_insee
85.53Z
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A3NEactiveABGdissolvedABG IMMOBILIEREdissolvedACCEL CONSULTINGdissolvedADDITION DES COMPETENCESdissolvedAG CONSULTINGdissolvedAMLJdissolvedARCHIBALD & GEORGESdissolvedARTI-FACILEactiveATEA BUSINESS CONSULTINGdissolvedBACKIMMOdissolvedBARKAactiveBAT INDUSTRIESdissolvedBERTHOME PEINTUREdissolvedBJC MULTISERVICESdissolvedBREHECdissolvedCHARLES DE DAMAS D'ANLEZYactiveCHARLYSOFTdissolvedCLEANOTEL SARLdissolvedCOURSE 44dissolved

+44 more

People with significant control

1 people
NameRoleFromSource
JOEL ANDREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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