DOSSIERS / AGREGATA AI
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Company dossier

AGREGATA AI

FRANCE · COMPANY · INCORPORATED 2024-04-10
KYBE ID: FR-925358590 · 925358590 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AGREGATA AI
fr_insee
925358590
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-10
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8 Rue de Balzac, 37000 Tours
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58.29C
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€10,000
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Companies at this address

401 total

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

37 MARKETdissolved3Bdissolved3EME MILLENAIRE-UN ART DE VIVREactive7 EDITIONSdissolvedA2CactiveA3DIMdissolvedABDactiveABL COMMUNICATIONactiveA.C. AUTOS CONSULTINGactiveACC ACCROCHE-COEUR CONSEILactiveACCISERVICESdissolvedACCOMPAGNEMENT-SERENITE-TRANSPORT-FRANCEactiveACD - AUDIT CONSEILS DIAGNOSTICSdissolvedA CIEL OUVERT AURELIEN HECQUETdissolvedACS RESSOURCES HUMAINESdissolvedACTION SERVICESdissolvedA D E N C O MactiveAF AUTOMOTIVEdissolvedAGENCE MOTIactiveAGENCIMMO.COMdissolved

+381 more

Connections

7 links
Shared operator — likely the same administrator
KAHINAShared officer / director · 8 share thisMFShared officer / director · 8 share thisM-SI ENERGIEShared officer / director · 8 share thisSCI MEZIANI NARIDShared officer / director · 8 share thisSNC MEZIANIShared officer / director · 8 share thisENZO FIBREShared officer / director · 8 share thisSARL MEZIANIShared officer / director · 8 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
NameRoleFromSource
Farid MezianiDirecteur général délégué—France registry
BLUE EMEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 401 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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