DOSSIERS / AG PRESTA
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Company dossier

AG PRESTA

FRANCE · COMPANY · INCORPORATED 2023-11-06
KYBE ID: FR-981065923 · 981065923 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG PRESTA
fr_insee
981065923
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dissolved
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Simplified joint-stock company (SAS)
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2023-11-06
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539 AV Jean Prouvé, 30900 Nîmes
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82.99Z
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1
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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

252 total

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

ABLE & ARTIS CABINET F.E.R.D.IactiveABOVO SYSTEMdissolvedABR INVENTdissolvedAC CONSTRUCTIONdissolvedACTION CYNOPHILE FORMATIONdissolvedACTIVIST MUSICdissolvedADRIANNAdissolvedADRIAN VILOTICdissolvedADRI-BATdissolvedA.D.S. ENVIRONNEMENTdissolvedAE AGRICOLESdissolvedAFD30dissolvedAFICIONdissolvedAG COMactiveAGRI PMdissolvedAGRIVIDactiveAGS AUTO DISCOUNTactiveAI MARCHEactiveALPHA DETECTIVESactiveALTHAEdissolved

+232 more

People with significant control

1 people
NameRoleFromSource
ANTHONY TOMASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100