DOSSIERS / AGIDEX BATIMENT
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AGIDEX BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881465876 · 881465876 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGIDEX BATIMENT
fr_insee
881465876
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-13
fr_insee
3 RUE DU FORT DE LA BRICHE, 93200 SAINT-DENIS
fr_insee
39.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABC RENOVATIONactiveABDELKRIM HADJ TAHARactiveAMPERE & FILSactiveARMA BATdissolvedART TECH DESIGNdissolvedAUDIO - VIDEO - COMMUNICATIONdissolvedBATIVENTEdissolvedBLACK HANDSdissolvedBS RENOVATIONdissolvedBTMdissolvedCALYPSO SOFTWAREdissolvedCANELO FORTUNAdissolvedC.E.B. 2001dissolvedCONCHE SASdissolvedDELTA PROTECT SECURITYdissolvedDIL DEMENAGEMENTdissolvedDM SECURITEdissolvedFCJ BATdissolvedFELINEXdissolvedFINEXPAUSEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
RACHID HAMADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100