DOSSIERS / AGORIA
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Company dossier

AGORIA

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-832120091 · 832120091 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGORIA
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832120091
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dissolved
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Professional LLC (SELARL)
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2017-09-21
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351 CHE DES GOURETTES, 06370 MOUANS-SARTOUX
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75.00Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
A L'ESSENTIELdissolvedALTERDOMUS ARCHITECTES STUDIOdissolvedARABESQUEactiveAXIOME CONCEPT INTERNATIONALdissolvedBIENVENUdissolvedBOGDAN STEFAN GASPARactiveB.T. MULTI SERVICESdissolvedCARINE DAVIDactiveCASTIGLIONEdissolvedCEL IMMOBILIERactiveCLAIRE CLAUDONdissolvedESTELLE DEBORTactiveFABRICE GENTILIactiveFB MEDICAL RHactiveFB RIVIERAactiveGILLES ASTIERactiveGORILLA INVESTISSEMENTSactiveINAYA BEAUTEactiveKATIANA MELAINE AUBOUdissolvedLAURA PALOMA VIRGINIE LECIEUXdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
SERGE LINGENIEURPrésident—France registry
STEPHANE REINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100