DOSSIERS / AGHAPRE
← SearchExport PDF
Company dossier

AGHAPRE

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982625444 · 982625444 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGHAPRE
fr_insee
982625444
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-20
fr_insee
370 RTE de Genas, 69500 Bron
fr_insee
10.71C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

A2MactiveACCES SERVICES RHONE-ALPESactiveAFINOR INTERNATIONALdissolvedAlexandre Maximilien CRISTINdissolvedALLO SERVICE PLUSactiveASF AUTOactiveATOU9activeAY AUTOSdissolvedAZAactiveBAKHTA JELLOULIdissolvedBATI ENGINEERINGdissolvedBC COIFF TENDANCEdissolvedBEST OF SECURITY SECURITE PRIVEEactiveBILLAL JAMGHILIdissolvedBILLKOdissolvedBOSSINFOdissolvedCAMILLE VIBERTdissolvedCEDRIC MARTIGNATdissolvedCHRISTIAN PIERRE CONSTRUCTIONactiveCHRISTINE VERNAYdissolved

+92 more

People with significant control

1 people
NameRoleFromSource
Precious AGHARIAHAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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