DOSSIERS / AGEXPERT
← SearchExport PDF
Company dossier

AGEXPERT

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828478321 · 828478321 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AGEXPERT
fr_insee
828478321
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-23
fr_insee
165 AV DU PRADO, 13008 MARSEILLE
fr_insee
74.90A
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2C PATRIMOINE CONSEILSdissolvedALBERTO JOSE DA ROCHA FONSECAdissolvedARVIDS AUTOdissolvedASdissolvedAUTO-PRADOdissolvedBLACKARESactiveBLC IMMOBILIERdissolvedBTP 13dissolvedCABINET EIAdissolvedCADOR PROTECT SECURITE PRIVEEactiveECP CONCEPTdissolvedERIC LAMARQUEdissolvedERIK PRELEVEMENTdissolvedEURO TRANS MOactiveEXCELLENCIAdissolvedFM SOLUTIONS GLOBALESactiveFRANCE RUSSIE DISTRIBUTION - FRDdissolvedGRANAMdissolvedGrégory CONJARDactiveGROWTH ENERGYactive

+42 more

People with significant control

1 people
NameRoleFromSource
ANDRE GARCIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE GARCIA (officer) matches PEP André Garcia — Q66501099. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100