DOSSIERS / AGORIAZ
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Company dossier

AGORIAZ

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891016693 · 891016693 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGORIAZ
fr_insee
891016693
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-16
fr_insee
150 AV DE L'ESPACE, 59118 WAMBRECHIES
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGORIAZ CONSULTINGdissolvedALPHA SOLUTIONSdissolvedAPE FACTORYdissolvedAVHH TEAMdissolvedAXOIMOdissolvedBECA IMMOdissolvedBENEDETTU 2018dissolvedBUILDING 2010dissolvedBYMAIAactiveCAL 2006dissolvedC C DactiveCHARMANVILdissolvedCITY OdissolvedESPACE PAYEactiveESTHETIC WAMBRECHIESactiveEXEACTEdissolvedEXTERN DPOdissolvedFERRANT CONSULTINGdissolvedGREEN BREAKdissolvedGVEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
NICOLAS SIMONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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