DOSSIERS / AGABAY
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Company dossier

AGABAY

FRANCE · COMPANY · INCORPORATED 2023-09-13
KYBE ID: FR-979424322 · 979424322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGABAY
fr_insee
979424322
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active
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Limited liability company (SARL)
fr_insee
2023-09-13
fr_insee
4 RUE Louis Revon, 74000 Annecy
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66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLAN MAURICE PATRICK GABAYdissolvedDANIELE DEVINdissolvedDENIS NOEL MARCEL FOLLIETdissolvedECLATS DE LUNEactiveEVELYNE RENEE JACQUIERdissolvedHADRIEN FINANCEdissolvedIND PERRIERE SAULNIERactiveLADOUCEdissolvedLA REINE DES REYNETTESdissolvedLES BAY D'ANNECYdissolvedLES COMPLEMENTS D ELFIEactiveMICROLOGIE RHONE ALPESdissolved[ND]dissolved[ND]dissolvedOLIVIER JACQUES ROUDEAUactiveOLIVIER PLOUXactiveSARL J.C.JdissolvedSCI DU PALAISdissolvedSCI MAUPATdissolvedSNC FONTAINE PALLASdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Allan Maurice Patrick GABAYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100