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AGENCE MAJELIS

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899744064 · 899744064 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGENCE MAJELIS
fr_insee
899744064
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-05-25
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91 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS 8E ARRONDISSEMENT
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66.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

1974 CONSULTINGdissolved3 CactiveAC2DCMactiveAD GALLERY GARDENdissolvedADIMAGE PRODUCTIONdissolvedADRIEN COULAUD AVOCATactiveAFS MANAGEMENT HOLDINGactiveAGILSM GROUPactiveAIX BOAT IMPORTdissolvedANTOINE ECHARD CONSULTANTactiveAP GESTIONactiveAPICURE PARISactiveAPYA CONSULTINGdissolvedARCANE FORMATION ET COMMUNICATIONdissolvedARCOL ASSURANCESactiveAREMUS CREATION ET DEVELOPPEMENTdissolvedAREMUS VENTURAdissolvedARIC S.A.activeARMONY AGENCEMENTactiveARMONY RETAILactive

+147 more

People with significant control

1 people
NameRoleFromSource
MOHAMED CHEIKHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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