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Company dossier

AGENCE GENERALE EVENEMENT, SAS AGE

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839068533 · 839068533 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAGENCE GENERALE EVENEMENT, SAS AGE

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Registration839068533

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-04-19

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Registered address25 RUE DE PONTHIEU, 75008 PARIS

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Industry82.30Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,295 total

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

01EQUITYdissolved 100ATHENA INVESTactive 10RECT SOLUTIONSdissolved 125 PRODdissolved 1 A MERITactive 1PRESSIONactive 1PULSIONdissolved 25 RUE OLOF PALME CRETEILactive 2POINTS5dissolved 2WAVESactive 2WT CONSULTINGactive 361 DEVactive 3AEJ CONSEILactive 3I-2Nactive 3MH IMMOactive 3SF RECORDSactive 3WCactive 4TBOdissolved 4YC4 CAPITALdissolved 77 MUSICdissolved

+3,275 more

People with significant control

1 people

Name	Role	From	Source
NASSER Bendadi	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,295 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGENCE GENERALE EVENEMENT CARAIBES · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100