DOSSIERS / AG PARIS DELTA SAS
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Company dossier

AG PARIS DELTA SAS

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905336475 · 905336475 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AG PARIS DELTA SAS
fr_insee
905336475
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-18
fr_insee
95 RUE LA BOETIE, 75008 PARIS
fr_insee
68.20B
fr_insee
€323,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

331 total

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

122 ABONDANCEdissolved2IPdissolved95 KLEBER SCIdissolvedAB 3DdissolvedABACAactiveACL France SàrldissolvedA CREATIVE EXPERIENCEactiveADVALISdissolvedAEG PRESENTS HOLDING FRANCEactiveAG 92 RUE DE RICHELIEU (HOLDCO) SASactiveAG 92 RUE DE RICHELIEU SCIactiveAG EQ CALIFORNIA HOTELS SASdissolvedAGNL VALVE FRANCE SCIdissolvedAG PARIS DELTA SCIdissolvedAIMEE BONACCORSIdissolvedAIRLIFE FRANCE SASactiveAISSA FINANCE SARLactiveAL 2HactiveALEXANDRINE PASTOURdissolvedALTERA SEMICONDUCTOR TECHNOLOGY FRANCE SASactive

+311 more

People with significant control

2 people
NameRoleFromSource
THOMAS JOHN LEWIS RowleyDirecteur général délégué—France registry
META SOPHIA BeemerPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AG PARIS DELTA SCI · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100