DOSSIERS / LES AMIS D'AGAPE
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Company dossier

LES AMIS D'AGAPE

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-922862099 · 922862099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
LES AMIS D'AGAPE
fr_insee
922862099
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2023-01-18
fr_insee
35 RUE DE PARIS, 54000 NANCY
fr_insee
68.32A
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€420
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Connections

19 links
Shared operator — likely the same administrator
LA PREZShared registered address · 2 share thisDENFACEShared officer / director · 2 share thisCATLORShared officer / director · 3 share thisJMC DEVELOPPEMENTShared officer / director · 3 share thisB&V COMPANYShared officer / director · 11 share thisSCI LAS TOUCHAOUERESShared officer / director · 11 share thisLE LOGISShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE JEAN BIGNONShared officer / director · 11 share thisTRIQUET MATERIAUXShared officer / director · 12 share thisSCI TRIQUETShared officer / director · 12 share thisVERANEShared officer / director · 12 share thisSTEPIMMOShared officer / director · 12 share thisSCI 5 BShared officer / director · 12 share thisBOUILLIER PARTICIPATIONSShared officer / director · 12 share thisS V TShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-922862099/network.

People with significant control

7 people
NameRoleFromSource
HELENE LOUISE RAPPINDirecteur—France registry
CHANTALE CLAUDINE GUEBELMembre du directoire—France registry
JEAN-MICHEL PIERRE LORRAINMembre du directoire—France registry
OLIVIER GIRARDOTMembre du directoire—France registry
PASCAL PIERRE FRANCOISMembre du directoire—France registry
STEPHANE PAUL FRANCOIS BOUILLIERMembre du directoire—France registry
VERONIQUE FORGETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100