DOSSIERS / AGAPONIA
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Company dossier

AGAPONIA

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880068994 · 880068994 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGAPONIA
fr_insee
880068994
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-23
fr_insee
2024-11-08
fr_insee
4 RUE DE L'ESPOIR, 59260 LEZENNES
fr_insee
68.20B
fr_insee
0
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

3 BRASSEURS FRANCEactive3 BRASSEURS INTERNATIONALactive3 BRASSEURS LGdissolved3 BRASSEURS LGI 1activeAGA PARTNERSdissolvedAGAPES BRAVOdissolvedAGAPES IMMOBILIEREdissolvedAGAPES SERVICESdissolvedAGAPES VIdissolvedAGAPES VIIdissolvedAGAPES XIdissolvedAGAPES XIIdissolvedAGAPES XIVdissolvedAGAPES XVdissolvedAMARINEactiveAMARINE LGEdissolvedAMARINE LGI 1dissolvedATRACTISdissolvedAURA RETAIL ACHATS NON MARCHANDSactiveBDB FRANCEdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
ANNABELLE HYVERNATPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2019-12-23) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

1 events
Dissolved / struck off