DOSSIERS / SAS AGBAN
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Company dossier

SAS AGBAN

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828929646 · 828929646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SAS AGBAN
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828929646
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-07
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2023-07-18
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8 QUAI DU PORT, 13002 MARSEILLE 2
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46.46Z
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€10,000
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Connections

16 links
Shared operator — likely the same administrator
SARL ALCATHALShared registered address · 6 share thisSOC NOUVELLE DES ETS FOUCAULTShared registered address · 6 share thisFOUCAULT ET CIEShared registered address · 6 share thisANNIE BAYLEShared registered address · 6 share thisSOCIETE D EXERCICE LIBERAL DE DIRECTEUR ET DE DIRECTEUR ADJOINT DE LABORATOIRE DE BIOLOGIE MEDICALE VIGNOLI ET MARCOUShared registered address · 6 share thisSCI SYLJADEShared officer / director · 12 share thisSCI VERDENShared officer / director · 12 share thisSCI LA PENNOISEShared officer / director · 12 share thisSCI JEDENShared officer / director · 12 share thisIPPONShared officer / director · 12 share thisSOTRABAT STE DE TRAVAUX DU BATIMENTShared officer / director · 12 share thisSCI LE CIEL BLEUShared officer / director · 12 share thisSCI DENVERShared officer / director · 12 share thisTOUT DISCOUNTShared officer / director · 12 share thisORSIDPHARMAShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-828929646/network.

People with significant control

2 people
NameRoleFromSource
DENIS VIDALAdministrateur—France registry
MARCEL LEON DOMINIQUE D' ALMEIDADirecteur général délégué—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off