DOSSIERS / AGARAT 2
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Company dossier

AGARAT 2

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884592171 · 884592171 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AGARAT 2
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884592171
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dissolved
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Real-estate civil company (SCI)
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2020-06-24
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52 RUE COROT, 92410 VILLE D'AVRAY
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68.20B
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€602,000
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Connections

10 links
Shared operator — likely the same administrator
SAPINShared officer / director · 3 share thisAGARAT SCIShared officer / director · 3 share thisSOCIETE CIVILE PROFESSIONNELLE D'INFIRMIERS DE LA MAISON DE SANTE D'HAGETMAUShared officer / director · 4 share thisFOIL CONSULTINGShared registered address · 4 share thisAGARAT SCIShared registered address · 4 share thisFOIL CONSULTINGShared officer / director · 4 share thisANNE CATHERINE FRANCOISShared registered address · 4 share this010033 Telecom GmbHShared officer / director · 5 share thisCommunication Services Tele2 GmbHShared officer / director · 5 share thisAIRTIES FRANCE SASShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
GUILLAUME ALAIN ROBERT VAN GAVERDirecteur—France registry
ALBAN ANTOINE THOMAS VAN GAVERMembre du directoire—France registry
ALICE HELENE VAN GAVERMembre du directoire—France registry
ANNE CATHERINE FRANCOISMembre du directoire—France registry
ROMAIN BERNARD VAN GAVERMembre du directoire—France registry
THIBAULT BAPTISTE VAN GAVERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGARAT SCI · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100