DOSSIERS / L'AGORA
← SearchExport PDF
Company dossier

L'AGORA

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-888043858 · 888043858 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'AGORA
fr_insee
888043858
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-12
fr_insee
87 QUAI DES QUEYRIES, 33100 BORDEAUX
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2 B IMMOBILIERdissolvedABRICO, FONDS DE DOTATION POUR LES SOLIDARITES HABITABLESactiveAGENCE REGIONALE DE LA BIODIVERSITE NOUVELLE AQUITAINEactiveANATOLE RESTAURATEURS EN TRANSITIONdissolved#APTICdissolved#APTICactiveAPTICdissolvedARCADIAdissolvedARCHIPELdissolvedASS BELLIBULLEactiveASSOCIATION DES DEVELOPPEURS DE NOUVELLE AQUITAINE (ADENA)activeASSOCIATION LA 58 EactiveATALANTA LADY CHAUFFEURdissolvedATELIER ALARY ARCHITECTEdissolvedATELIER LANDCRAFTdissolvedATLANTIQUE TRAVAUX PAYSAGERS-ATPdissolvedAZENDOOdissolvedBATIMENT CONCEPT 33dissolvedBDXBMX FLATLAND SCHOOLactiveBECOME BOBdissolved

+134 more

People with significant control

3 people
NameRoleFromSource
VICTOR ESQUERREAdministrateur—France registry
LIONEL TAVERADirecteur général délégué—France registry
MATTHIEU PICHARDYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'AGORA HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100