DOSSIERS / AGALIA INVEST 1
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Company dossier

AGALIA INVEST 1

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-982166712 · 982166712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGALIA INVEST 1
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982166712
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active
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Real-estate civil company (SCI)
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2023-12-05
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175 AV d'Alsace, 68000 Colmar
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68.20B
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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

68 total

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

ABSOLUBOOKINGdissolvedAEC INVESTISSEMENTSdissolvedAGALIA INVEST PORTUGALactiveAGENCE DE PUBLICITE WEB SOLUTIONSdissolvedALSACE EXPERTISE CONSULTINGactiveARTISANS D'ANGKOR EUROPEdissolvedAS AUDIT & CO.dissolvedATYPIC FRANCEdissolvedAVENIR ACTIONS ALSACE 2010dissolvedAVITASactiveBICASA FRANCEdissolvedBIO SUD ALSACEactiveCABINET DECKERTactiveCASA CERAMdissolvedCHEMIN SAINTE CROIXdissolvedCOMMERC ADMINIST PERSONNALISEEdissolvedCYNTHIA ANIZON CONSULTINGdissolvedDECO BROK ANTIKactiveFONCIERE DES GHISLAINSactiveGALAXY 2000dissolved

+48 more

People with significant control

2 people
NameRoleFromSource
Angelo LUISDirecteur—France registry
Audrey COPPEDE-CAPPYDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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