DOSSIERS / AGNODICE ASSOCIEES
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AGNODICE ASSOCIEES

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849435888 · 849435888 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AGNODICE ASSOCIEES
fr_insee
849435888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-25
fr_insee
51 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

90 total

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

AGNES BARDELdissolvedALAIN CROSSON DU CORMIERdissolvedALEXANDRE DAKOS SARLactiveALICE DE TADDEOactiveANAIS NATHALIE STOQUARTactiveANNE LEFORTactiveANNE LEISSENdissolvedANTOINETTE THIERRYdissolvedARNOLD GEWELBEdissolvedARO THREEdissolvedARO TWOdissolvedAURELIE KHAYATactiveAVOCATS PARTNERS LBLactiveBRINGUIER ET ASSOCIESdissolvedCABINET MENANT & ASSOCIESdissolvedCAROLINE DUHEMdissolvedCHARLET DORMOY AVOCATdissolvedCharlotte MARIE SOPHIE BarangeractiveCHRISTIAN MARCEL FREMAUXdissolvedCHRISTINE LEGRANDactive

+70 more

Connections

9 links
Shared operator — likely the same administrator
OPHTACARE PARIS BATIGNOLLESShared officer / director · 4 share thisSELARL ADDOU- REGNARDShared officer / director · 4 share thisSCM OPHTACARE EVRYShared officer / director · 4 share thisRISFShared officer / director · 7 share thisSAS SCANNER IRM VILLENEUVE SAINT GEORGESShared officer / director · 7 share thisSCM CIMEVShared officer / director · 7 share thisRISF HOLDINGShared officer / director · 7 share thisSCI RISFShared officer / director · 7 share thisRISF 2Shared officer / director · 7 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

2 people
NameRoleFromSource
Nor-Eddine Selim REGNARDMembre du directoire—France registry
MANAR AddouPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100