DOSSIERS / AGENCE LAURE FIGONI
← SearchExport PDF
Company dossier

AGENCE LAURE FIGONI

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-951013150 · 951013150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGENCE LAURE FIGONI
fr_insee
951013150
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-28
fr_insee
3 PL Octogonale, 77700 Chessy
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

3DROPactive9 PLACE OCTOGONALEactiveA2K AGENCYactiveA2T TRANSPORTdissolvedABCHactiveAC CONSULTINGactiveA.D.V. PRIMEactiveAHPactiveAlex TOUENSactiveAMINASdissolvedANDRIEUX CONSULTINGactiveANGELINE JEANINE ALICE VILLEMAUXactiveANIKI AND COactiveANIS SAFRIdissolvedA&T TRANSPORT DE PERSONNESactiveBATICOLOR . BATIFONDAdissolvedBATIMAT GROUPdissolvedBCMactiveBMAC & ASSOCIESactiveBO CONCEPT FOODdissolved

+116 more

People with significant control

1 people
NameRoleFromSource
Laure FigoniPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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