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Company dossier

AGBE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828911602 · 828911602 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAGBE DEVELOPPEMENT

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Registration828911602

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-04-11

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Registered address3 RUE DU ONZE NOVEMBRE, 26600 TAIN L'HERMITAGE

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Industry68.10Z

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABIDULLAH RAHMANIactive BATI PROVENCEdissolved EG DEVELOPPEMENTdissolved J.Sdissolved MARILYN GOUESLAINdissolved MONZAdissolved [ND]dissolved PROMOGIdissolved SAN REMOdissolved SARL EIFFEL CHABEUILdissolved SCCV ROYANS DEVELOPPEMENTdissolved SCCV SARL BATI PROVENCEdissolved SCI DG DEVELOPPEMENT IMMOdissolved SCI FLORENCEdissolved SCI LE SANTORINdissolved SCI LES PINSdissolved S.C.I. MEKKIHELdissolved

People with significant control

2 people

Name	Role	From	Source
ERIC ELIASZ ROBERT GADZIECKYJ	Directeur général délégué	—	France registry
Benjamin Alexandre Julien ALBERT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EG DEVELOPPEMENT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100