DOSSIERS / AGATHE
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Company dossier

AGATHE

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841138530 · 841138530 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGATHE
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841138530
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active
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Civil-law company / interest grouping
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2018-07-23
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2 B RUE du Saint Laurent, Local Numéro 1 Saint Gilles les Bains, 97411 SAINT PAUL
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CABINET OUTREMER EXPERTISES ET CONSEILSMembre du directoire—France registry
OUTREMER RESIDENCESMembre du directoire—France registry
OLIVIER FLORENT FREDERIC BUZZIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100