DOSSIERS / AGB - OBERTHUR
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Company dossier

AGB - OBERTHUR

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828622019 · 828622019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGB - OBERTHUR
fr_insee
828622019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-24
fr_insee
74 RUE DE PARIS, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
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.

ADSE LEGRISactiveANTI DERAPANT SYSTEMEdissolvedASSOCIATION CAMPING PLUSactiveASS RECHERCHE SUR ENTREPRISEdissolvedATHEAdissolvedAVELINE BROKERactiveBALT IMPORTdissolvedBERNARD ANGOTdissolvedBLANCHE RENAUDdissolvedBRIZH EDITIONSdissolvedCHRISTIAN LABROUSSEdissolvedCOFIMOLdissolvedDEEP BLUE INVESTdissolvedDIRECTION REGIONALE COMMERCE EXTERIEURdissolvedEN AVANT LA FRANCEdissolvedEN AVANT LA FRANCEdissolvedERIC CAILLAULTactiveERWAN FRANCOIS AUFFRETdissolvedGARDEN HILLdissolvedGHOdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
PIERRE AVELINEDirecteur—France registry
DUCHESSE ANNEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100