DOSSIERS / AGANASOFT
← SearchExport PDF
Company dossier

AGANASOFT

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891172546 · 891172546 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGANASOFT
fr_insee
891172546
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-19
fr_insee
3 RUE DES COQUETIERS, 95200 SARCELLES
fr_insee
62.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID ABITBOLPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGANASOFT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100