DOSSIERS / AGENCY MODELS INC
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AGENCY MODELS INC

FRANCE · COMPANY · INCORPORATED 2023-07-31
KYBE ID: FR-978071181 · 978071181 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGENCY MODELS INC
fr_insee
978071181
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-31
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44 RUE de la Faisanderie, 75016 Paris
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96.09Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

119 GARIBALDIdissolvedARCHEE CONSEILactiveAZURdissolvedBUREAU NATIONAL DE RESERVATION PUBLICITAIREdissolvedCAR GROSdissolvedCECILE CALVOactiveCHAM'SdissolvedCHRONO RAPID EXPRESSdissolvedCOMPAGNIE RASPAILdissolvedCOMPASS PROTECTION PRIVEEdissolvedCOSSUTTA CONSULTINGdissolvedD.C PLACEMENTactiveDENISE LACOUR-GAYETdissolvedDIAGRAM GROUP SECURITE DGSdissolvedDIVIN MUSIC PUBLISHINGdissolvedDREAM ARGANdissolvedEDOUARD THOMASdissolvedESEL GROUPdissolvedEURO CLES PARISdissolvedEURO-CONNECTdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
DAN YETTADirecteur général délégué—France registry
Ryan BABACIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100