DOSSIERS / AGATIS
← SearchExport PDF
Company dossier

AGATIS

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832210728 · 832210728 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AGATIS
fr_insee
832210728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-27
fr_insee
7 LE DOMAINE DE MOLVANGE II, 57330 ESCHERANGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AGATISfr_insee · 435075627 · dissolved

Connections

5 links
Shared operator — likely the same administrator
CROIX DU TONNERREShared officer / director · 2 share thisSCI AMETHISShared officer / director · 3 share thisSCI LE PHUKETShared officer / director · 3 share thisSCI VILLARZELShared officer / director · 3 share thisGFA DE L AMEZULEShared officer / director · 3 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.

People with significant control

4 people
NameRoleFromSource
ISABELLE ROIBIERDirecteur—France registry
STEPHANIE FISSONDirecteur—France registry
FRANCIS GRAZIOTINDirigeant—France registry
STEPHANE ARIBDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100