DOSSIERS / AGORA PROMOTION
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AGORA PROMOTION

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899192462 · 899192462 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AGORA PROMOTION
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899192462
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-19
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7 RUE DANIEL SCHOEN, 68790 MORSCHWILLER-LE-BAS
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70.10Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
LE GRAIN NOBLEShared officer / director · 12 share thisLE CLOS DES CIGOGNESShared officer / director · 12 share thisSCI LES TROIS FRONTIERESShared officer / director · 12 share thisLES CERISIERSShared officer / director · 12 share thisANTHEUS PROMOTIONShared officer / director · 12 share thisSCI AURIGA INVESTShared officer / director · 12 share thisSCI IMMOTEDShared officer / director · 12 share thisLES CHALETS DU PARADIS BLANCShared officer / director · 12 share thisSAS ANTHEUS HABITATShared officer / director · 12 share thisLE PANORAMAShared officer / director · 12 share thisCABINET E.T.B.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BAKI TOKLUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTHEUS PROMOTION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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