DOSSIERS / AGOTERRA
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Company dossier

AGOTERRA

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898935697 · 898935697 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGOTERRA
fr_insee
898935697
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-04
fr_insee
292 RUE DES FUSILLES, 59493 VILLENEUVE-D'ASCQ
fr_insee
74.90B
fr_insee
6
fr_insee
€17,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGCC SERVICESdissolvedAHMED AYACHEdissolvedAMBRE MARIE TENEURactiveAMOCEAactiveASSOCIATION DES COMMERCANTS DU VILLAGE DE LA HAUTE BORNEactiveASSOCIATION SYNDICALE LIBRE LA PLAINEactiveAUTO MULTI SERVICESactiveB.C.B CONSTRUCTIONSdissolvedBDTdissolvedBE FITNESSdissolvedBEIRNAERT TOULEMONDE SOCdissolvedBRAMOTdissolvedCHANTAL KAUFMANNdissolvedEJE DEVELOPPEMENTdissolvedEJE IIIdissolvedEPRHOMEactiveEURL MEDIAS & EVENTSdissolvedFONCIERE CREATIVEdissolvedFREDERIC BLEHAUTdissolvedGEORGES POLAERTactive

+43 more

People with significant control

2 people
NameRoleFromSource
MATHIEU TOULEMONDEDirecteur général délégué—France registry
TERRA CONNECTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100