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AGONCAL EVENTS

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838866911 · 838866911 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGONCAL EVENTS
fr_insee
838866911
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-11
fr_insee
2020-12-09
fr_insee
75 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
82.30Z
fr_insee
€1,000
fr_insee

Companies at this address

108 total

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

ABDOU KHOULEdissolvedAGOLOLIdissolvedAGOLOLINIOdissolvedAHCENE MATSAdissolvedALEX CORRADOdissolvedANNA HOFFMANN KIERKEGAARDactiveARNAUD DREYFUSS SASdissolvedART ET ACTIONactiveASSOCIATION JOE'SactiveBENJAMIN THOMPSONactiveBIOSPACE RADIOLOGIEdissolvedBUCCANEER TECHNOLOGIESdissolvedCAANDIDESactiveCLAUDE CROSdissolvedCLEMENT CARRIEREdissolvedCYNTHIA HOROZIANdissolvedCYRIL JEROME PHILIPPE DELHAYactiveDAVID BORDASdissolvedDINA DINIdissolvedDREAMSactive

+88 more

People with significant control

1 people
NameRoleFromSource
ANTONIO GoncalvesAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off