DOSSIERS / AGAPE HOLDING GROUP
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AGAPE HOLDING GROUP

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828456897 · 828456897 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AGAPE HOLDING GROUP
fr_insee
828456897
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-17
fr_insee
2 PL MAGENTA, 06000 NICE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Companies at this address

70 total

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

ABDEL KADER DAIFdissolvedAGENCE DEVAUXdissolvedAGENT NICOISdissolvedAGNES BASSANINOactiveALAIN MARIE HUBERT BURYdissolvedALBOdissolvedALEXANDRU NICORAdissolvedALPACH CUIRS ET PEAUXdissolvedANA MARCELA ANA MARCELA ROBLESdissolvedBENOIT OSSONAdissolvedBENTES PATRICE GONCAVESdissolvedCLAUDE ANTOINE ANDRE BELLONdissolvedCRYSTAL GLACIERdissolvedCYRIL BOUFATHALdissolvedDEVELOPPdissolvedElodie Olga Lisa MIRANDAactiveFRANCESCAdissolvedFRENCH RIVIERA STUDIOS.COMdissolvedGENIUS LINE FRANCEdissolvedGERARD THOMAS BRONDEAUdissolved

+50 more

Connections

8 links
Shared operator — likely the same administrator
SCI AGAPE PATRIMOINEShared officer / director · 9 share thisF4Shared officer / director · 9 share thisBOREOShared officer / director · 9 share thisPARADISIOShared officer / director · 9 share thisSCI MAGENTAShared officer / director · 9 share thisSCI AGAPE INVESTShared officer / director · 9 share thisSARL AGAPEShared officer / director · 9 share thisSCI JMAGShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTHONY GUY PAUL MARIE REUMAUX LE TERRIER DE MENNETOT D'EQUAINVILLEAdministrateur—France registry
PHILIPPE BENOIT JOSEPH MARIE REUMAUX LE TERRIER DE MENNETOT D'EQUAINVILLEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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