DOSSIERS / AGAPE
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Company dossier

AGAPE

FRANCE · COMPANY · INCORPORATED 2022-11-02
KYBE ID: FR-920993466 · 920993466 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGAPE
fr_insee
920993466
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-02
fr_insee
128 RUE LA BOETIE, IMMEUBLE D, 75008 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

282 total

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

2FK TRANSPORTSdissolved2Rdissolved2SM AUTOactive2 V CONSTRUCTION & RENOVATIONdissolvedAALYKE HOLDINGactiveA A Z RENOVATIONactiveABJ LIMOUSINESactiveADAM BATIMENTdissolvedADEXIO BATdissolvedAGH CONSEILactiveAI COURTAGEdissolvedA.I.SactiveAK SPORT CONSULTINGdissolvedALEX DECOactiveALLIANCE METROPOLEdissolvedALMA CONSEILactiveALPHA SECURITY ACCESSactiveALTA SECUdissolvedAM RENOVAactiveANACKYMdissolved

+262 more

People with significant control

1 people
NameRoleFromSource
ZACHARIE BOUAZIZPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100