DOSSIERS / 3550 AGENCY
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Company dossier

3550 AGENCY

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-908676042 · 908676042 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3550 AGENCY
fr_insee
908676042
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-29
fr_insee
3550 RTE DES DOLINES, 06410 BIOT
fr_insee
70.21Z
fr_insee
20
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANDREA POERIO PITERAdissolvedANTHONY JEAN MICHEL ALEXANDRE ALDO CAGNATOactiveAP IMMOdissolvedBORIS YVES GERARD FICHOUdissolvedBREAK POINT EM SOPHIAdissolvedCHAPA IMMOactiveCHRONOFIT DEVELOPPEMENTdissolvedCHRONO WAGRAMdissolvedCP COMMUNICATIONdissolvedCP GROUPEactiveCP IMMOdissolvedCPL ANGERSactiveCPL BEAUVAISdissolvedCPL CactiveCPL DactiveCPL DEVELOPPEMENTactiveCPL DIJONdissolvedCPL LOISIRSactiveCPLM GROUPEdissolvedCPL NICEactive

+42 more

People with significant control

2 people
NameRoleFromSource
CARL CONSEILDirecteur général délégué—France registry
MOURATOGLOU TENNIS GROUPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100