DOSSIERS / AGATE
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Company dossier

AGATE

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-924936701 · 924936701 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGATE
fr_insee
924936701
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-12
fr_insee
10 ALL des Champs Elysées, 91080 Évry-Courcouronnes
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41.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

2 M EXPRESSactive4CN BATI SARLdissolvedAB AUTOSdissolvedACETTdissolvedACTHENAdissolvedADBF PLATRERIEdissolvedADREISdissolvedAGB COMactiveAGENCE DE SECURITE PRIVEE SECURANCEdissolvedALEA EXPERTISEdissolvedALMYS RENOVATIONactiveAMBULANCE DIAMANTactiveAM TRANSPORTdissolvedANGEL'S SURVEILLANCEactiveARARAT-SECURITE PRIVEEdissolvedARBRES & MAISONSdissolvedARIA TRANSPORTSdissolvedAS ELITE DRIVERdissolvedASIA FOODdissolvedASSISTANCE DEVELOPPEMENT EXPERTISEdissolved

+145 more

People with significant control

2 people
NameRoleFromSource
BRAHIM OUBAHMANPrésident du conseil d'administration—France registry
WALTER GINO FABBRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

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