DOSSIERS / AGATHE & CO
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Company dossier

AGATHE & CO

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912827193 · 912827193 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGATHE & CO
fr_insee
912827193
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-25
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71 BD MALESHERBES, 75008 PARIS
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82.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2A2BactiveABIRE INVESTMENTdissolvedALEXANDRE FHALdissolvedANNIE NADJARdissolvedCHRISTINE ULLMANNdissolvedDOMINIQUE PIFFAULTdissolvedEFRAIM FREDDY FETAYAactiveELIETTE GISELE GEORGESactiveEX NIHILOdissolvedFINVEST CAPITALdissolvedGFAdissolvedICE CREAM BARdissolvedITINERAIRE DE LA SOIEdissolvedJEREMY ERIC JULIEN YOUNESactiveJEREMY E. YOUNES EXPERTISE ET CONSEILdissolvedJEY & LENKEL 2dissolvedJEY & LENKEL EXPERTISE ET CONSEILdissolvedJEY & PARTNERSactiveJUAN BEAUTEactiveLC3dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
AGATHE FourneauPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGATHE AND CO · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100