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Company dossier

AGOLOLINIO

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921647269 · 921647269 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAGOLOLINIO

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Registration921647269

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-11-23

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Registered address75 RUE DU FBG ST ANTOINE, 75011 PARIS 11

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Industry68.20B

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Share capital€1,000

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Companies at this address

108 total

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

ABDOU KHOULEdissolved AGOLOLIdissolved AGONCAL EVENTSdissolved AHCENE MATSAdissolved ALEX CORRADOdissolved ANNA HOFFMANN KIERKEGAARDactive ARNAUD DREYFUSS SASdissolved ART ET ACTIONactive ASSOCIATION JOE'Sactive BENJAMIN THOMPSONactive BIOSPACE RADIOLOGIEdissolved BUCCANEER TECHNOLOGIESdissolved CAANDIDESactive CLAUDE CROSdissolved CLEMENT CARRIEREdissolved CYNTHIA HOROZIANdissolved CYRIL JEROME PHILIPPE DELHAYactive DAVID BORDASdissolved DINA DINIdissolved DREAMSactive

+88 more

Connections

2 links

Shared operator — likely the same administrator

QUANZShared officer / director · 2 share this AGOLOLIShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ELOISE MARY GONCALVES GREEN	Dirigeant	—	France registry
ANTONIO MANUEL Goncalves Navalhas	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 108 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGOLOLI · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100