DOSSIERS / AGAORE
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Company dossier

AGAORE

FRANCE · COMPANY · INCORPORATED 2024-06-07
KYBE ID: FR-929657435 · 929657435 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AGAORE
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929657435
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-07
fr_insee
21 RUE du Cimetière, 57950 Montigny-lès-Metz
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LA DILIGENCEShared officer / director · 11 share thisGAEC DES CLARINESShared officer / director · 11 share this41 MOTSShared officer / director · 11 share thisRADIOLORShared officer / director · 11 share thisIRIS IShared officer / director · 11 share thisCIMCB SELARLShared officer / director · 11 share thisABD NETTOYAGEShared officer / director · 11 share thisGROUDON IMMOBILIERShared officer / director · 11 share thisSCI MAGIC BUSShared officer / director · 11 share thisL'INSTANT BIEN-ETREShared officer / director · 11 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

3 people
NameRoleFromSource
Françoise BENARDAISDirecteur—France registry
Mélanie GIRARDDirecteur—France registry
Philippe GIRARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe GIRARD (officer) matches PEP Philippe Girard — Q66500590. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100