DOSSIERS / AGAM
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Company dossier

AGAM

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877972760 · 877972760 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGAM
fr_insee
877972760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-10
fr_insee
10 BD DE MAGENTA, 75010 PARIS
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABRAHAM PATHEactiveAHMAD IDOUCHEdissolvedAINRE NIROTRAdissolvedBENJAMIN GUIMBELLOTdissolvedCATHERINE SIROTdissolvedCHANE PHONGPHAYSANEactiveCREAS CONSEILdissolvedETIENNE & RISHI INVESTMENTdissolvedFRANCY PIERRE THIROUXdissolvedGERMANO CATARROdissolvedGESTION EXPERTISE COMPTABLE MARTYdissolvedJEMdissolvedKADIALY FADIGAdissolvedLA PARFUMEdissolvedMACBERdissolvedMA CREATIONdissolvedMAKE ART YOUR LIFEdissolvedMARCEL COHENdissolvedMARIE CECILE ZOONENSactiveMAURICETTE GOUBANDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
CELINE MartyDirigeant—France registry
NATACHA MartyDirigeant—France registry
VINCENT MartyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100