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Company dossier

AG FINANCE

FRANCE · COMPANY · INCORPORATED 2002-01-24
KYBE ID: 9695008VBNO7SIE4I251 · 440617363 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AG FINANCE
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440617363
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dissolved
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Limited liability company (SARL)
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2002-01-24
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2020-01-17
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105 BD HAUSSMANN, 75008 PARIS 8
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66.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACERTHIAdissolvedALTO PARTNERSdissolvedALYOTECH CONSULTINGdissolvedA.M.C. CONSEILdissolvedASSISTANCE DEVELOPPEMENT SYSTEMEdissolvedAUREAdissolvedAU RENDEZ DES POETES FRANCAISdissolvedAUTOMOBILE CLUB DES CADRESdissolvedCAYA HARMONY CAPITAL FRANCEdissolvedDELTAdissolvedDENTAL SANTEactiveEDITIONS PIERRE ANDREdissolvedEUROLIBdissolvedEXPLO CONTROLdissolvedFLYING PARTNERdissolvedFLYING PARTNER GESTIONdissolvedHEAT MUSIC EUROPEactiveIMMOBILIERE 105dissolvedINSTITUT DU PATRIMOINE PARISdissolvedI PARTNERdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
GEORGES Nemes De Weisz-HorstensteinPrésident—France registry
JEREMY ArasPrésident—France registry
STEPHANE PeltierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off