DOSSIERS / AGAPANTHE
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Company dossier

AGAPANTHE

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949669642 · 949669642 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGAPANTHE
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949669642
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active
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Real-estate development company (SCI)
fr_insee
2023-03-14
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15 RUE Gabriel Péri, 31000 Toulouse
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41.10D
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

CABINET TRANSACTIONS IMMOBIL SUD OUESTdissolvedCHAMBRE SYND CONSTR PROMOT MIDI-PYRENEESactiveCLUSTER SICactiveCŒUR DE VIGNESactiveDOMAINE DU MOUYactiveEKITOdissolvedESCALE A SAINT-LOUISactiveLE BOSQUET DE LA GRIVEactiveLE CAMPUSdissolvedL'ECLAT DE PASTELactiveL'ECRINactiveLE DOMAINE DU PORTAILactiveLE SEVENTIESactiveLES PORTES DE L ARIEGEdissolvedO VILLAGEactivePATRIMOINE COMPAGNIEactivePATRIMOINE JARLANDISdissolvedPATRIMOINE LAUNAGUETdissolvedPIERRE PASSIONactivePIERRE PASSION RESIDENTIELactive

+42 more

People with significant control

2 people
NameRoleFromSource
MIDI HABITAT-IMMOBILIERMembre du directoire—France registry
PIERRE PASSIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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