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AGENCE LEGALIS

FRANCE · COMPANY · INCORPORATED 2024-11-05
KYBE ID: FR-934819343 · 934819343 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE LEGALIS
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934819343
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dissolved
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Simplified joint-stock company (SAS)
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2024-11-05
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78, Avenue des Champs-Élysées, Bureau 326,, 75008 Paris
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63.99Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

2MAKactiveAbdoulaye TRAOREactiveAI BUSINESS SYNERGYactiveAIRDIGITactiveAIRICOAdissolvedAMIRAL HOLDINGactiveAnthony Benoit GuitartactiveAPPLI-CALL CONCEPTactiveASSET RENOVATION ESTATE MANAGEMENTactiveASTRAADactiveATLAS MOTORSactiveAUBOULEAUactiveAYA VISION UNLIMITEDactiveAZAR CAPITALactiveBEARD TASK FORCEactiveBIEN ETRE BY CATHYactiveB.NGNIE GLOBAL INDUSTRY GROUPactiveCAROLE GEORGETTE MICHELE RUDIGOZactiveCEDESISactiveCelia Fernandes Da Silvaactive

+112 more

People with significant control

2 people
NameRoleFromSource
Pascal MONTERODirecteur général délégué—France registry
Bernard PEREZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100