DOSSIERS / AGIPI OBLIGATIONS INFLATION
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AGIPI OBLIGATIONS INFLATION

FRANCE · COMPANY · INCORPORATED 2008-04-15
KYBE ID: 9695007XZFTMG8W9GC80 · 503747693 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGIPI OBLIGATIONS INFLATION
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503747693
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active
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Commercial company
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2008-04-15
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6 PL DE LA PYRAMIDE, TOUR MAJUNGA LA DEFENSE 9, 92800 PUTEAUX
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64.30Z
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Ownership structure

2 entities
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Companies at this address

314 total

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

15-17 RAYNOUARDdissolved24 DROUOTactive26-28 MADRID PARISTONE SCIactive2 NEUILLYdissolved36-38 COURCELLESdissolved49-51 FRANCOIS 1ERdissolved68 COURCELLESdissolved74 CHAMPS ELYSEESactive74 CHAMPS ELYSEES 2 SASactiveACEF 3 SPPPICAVdissolvedACEF SPPPICAVdissolvedACQUISITIONS ET GESTIONS IMMOBILIERESdissolvedACTIONS SELECTIONNEESdissolvedAGIFORM SASactiveAGIPI ACTIONS EUROPEactiveAGIPI ACTIONS MONDEactiveAGIPI AMBITIONdissolvedAGIPI GRANDES TENDANCESactiveAGIPI IMMOBILIERactiveAGIPI OBLIGATIONS MONDEactive

+294 more

People with significant control

2 people
NameRoleFromSource
RENAUD PETRUCCIDirecteur général—France registry
ANA MARIA OTALVARO RENDONDirecteur général délégué—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100