DOSSIERS / AGORA VET
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AGORA VET

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881398143 · 881398143 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGORA VET
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881398143
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dissolved
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Real-estate civil company (SCI)
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2020-02-07
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28 RUE DU FAUBOURG-DE-SAVERNE, 67000 STRASBOURG
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68.20B
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY AZOULAYDirecteur—France registry
XAVIER FERREIRADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER FERREIRA (officer) matches PEP Xavier Ferreira — Q66501170. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100