DOSSIERS / AGAPANTHE
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Partnership dossier

AGAPANTHE

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-03
KYBE ID: FR-884839887 · 884839887 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGAPANTHE
fr_insee
884839887
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2020-07-03
fr_insee
1 B RUE LOUIS BRAILLE, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

25 CLEMENCEAUdissolvedA2JdissolvedADELEactiveALLUREactiveAMELIA ROSEdissolvedATMOSPHEREactiveAUTOMNEdissolvedAVANT-SCENEactiveBREIZH CAMPUSdissolvedBROWNSTONEactiveCAPLANDdissolvedCLEOME, STE EN LIQUIDATIONdissolvedCOTE PLAGEdissolvedCOTE RIAactiveECOTONES-RENNESdissolvedENTREE DE VILLE, STE EN LIQUIDATIONdissolvedEUROPAdissolvedEXPRESSIONdissolvedGEORGES VdissolvedGREEN PARKdissolved

+61 more

People with significant control

3 people
NameRoleFromSource
PIERRE PROMOTION DEVELOPPEMENTMembre du directoire—France registry
PLR INVESTMembre du directoire—France registry
SANDRA BLOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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