DOSSIERS / AGENT PROVOCATEUR INTERNATIONAL (FRANCE)
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AGENT PROVOCATEUR INTERNATIONAL (FRANCE)

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: FR-831114335 · 831114335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENT PROVOCATEUR INTERNATIONAL (FRANCE)
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831114335
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dissolved
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Limited liability company (SARL)
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2017-07-25
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3 BD DE SEBASTOPOL, 75001 PARIS
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47.71Z
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10
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

325 total

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

119 PREMIEREdissolved123 TPL FORMATIONSdissolved21 VH NEWCOactiveACF TRADEdissolvedADHEFIN INTERNATIONALactiveAI ACTIVEdissolvedALEJ ADMINactiveALINE MILLETactiveALLURITY BIDCO FRANCEactiveAM alpha Rue BergereactiveAMC CAP ASSURANCE COURTAGEdissolvedANSERIS BIDCOdissolvedANVIL FR HOLDCOactiveA.P.BdissolvedAQUAEDUCTUS INVESTCO 1activeAQUAEDUCTUS INVESTCO 2activeAQUAEDUCTUS INVESTCO 3activeARAMBHANAdissolvedARATINGA.BIO BIOactiveARCTOS PARTNERS FRANCEdissolved

+305 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN CHARLES BanksPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100