DOSSIERS / AG CHEMIN VERT
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Company dossier

AG CHEMIN VERT

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: 969500NO2TTVG9N4W591 · 898393210 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG CHEMIN VERT
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898393210
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dissolved
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Real-estate civil company (SCI)
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2021-04-19
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63 RUE DU CHEMIN VERT, 75011 PARIS
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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

55 total

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

AG NOUVELLE DEFENSEactiveALEXIS DURANDdissolvedBABEL 31dissolvedCASTEL PORTOdissolvedCELAENOactiveCLAGER LE CHAMBON SUR LIGNONdissolvedDANIEL GUITTONdissolvedDANIELLE BERNARDdissolvedDENIS GABRIEL PODALYDESactiveEMILE HADDADdissolvedFRANCOIS JOSEPH BARTOLIdissolvedFRANCOIS-YVES PRIGENTactiveGENEVIEVE BOT GARTNERdissolvedGEORGES ANDRE PIERRE CHANSONdissolvedIKBAL BOUAITAactiveJEAN PIERRE PONTHUSdissolvedLES RATS DES CHAMPS ASS D'ART NOMADEactiveLORENZO NANNIactiveMARJOLAINE FRANCOISE GUILLOUXdissolvedMARTIN CHRISTENdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
SAHAR GoldouzDirigeant—France registry
HOSSEIN AhmadiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100