DOSSIERS / AGNODICE
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Company dossier

AGNODICE

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880392139 · 880392139 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGNODICE
fr_insee
880392139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-08
fr_insee
25 RUE LENEPVEU, 49100 ANGERS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

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

203FILMSactive2R MUSICdissolved3 BONS PLANSactiveA8A SERVICESactiveABAQUE CONSEILdissolvedAEQUITASdissolvedAGRO QUEEN FRANCEdissolvedALCYONEactiveALEX DRIVEactiveALTER DATINGactiveANAIS BORDEAU ARCHITECTEdissolvedANGERS RENOVATIONactiveANJOU A2dissolvedANJOU HOME SERVICES 49activeANJOU TRAVAUX CONSULTdissolvedANNE-CHARLOTTE BOUHOURSactiveANTHONY BELIERactiveANTHROPIAdissolvedANTOINE RAKOTOMANGAdissolvedAPPORTEZ DE BOUCHEdissolved

+294 more

People with significant control

3 people
NameRoleFromSource
ANNE-CHARLOTTE BOUHOURSDirecteur—France registry
MARINE GICQUELDirecteur—France registry
NADINE HARDY-DESSOURCESDirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100