DOSSIERS / AGM HOLDING
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Company dossier

AGM HOLDING

FRANCE · COMPANY · INCORPORATED 1972-03-03
KYBE ID: FR-303169411 · 303169411 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGM HOLDING
fr_insee
303169411
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1972-03-03
fr_insee
ACAJOU, 97232 LE LAMENTIN
fr_insee
70.10Z
fr_insee
6
fr_insee
€4,407,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

6E ROUNDactiveAGIR ENSEMBLEactiveAGRIBAMactiveAMERICAN AUTOactiveANDRE GENEVIEVE-ANASTASIEactiveAPDACAactiveASIAN AUTO WORLDactiveASS DEAF WOLD TOURISMactiveASS LES FEMMES A LA BARREactiveASSOC DE GESTALT DE MARTINIQUEactiveASSOCIATION ANCESTRALE N'ZATADIactiveASSOCIATION ENTREPRISES ET ENVIRONNEMENTactiveASSOCIATION MARTINIQUE TRANSAT - AMTactiveASSOCIATION MIMESISactiveASSOCIATION SPORTIVE DU LYCEE ACAJOU 1activeASS PREPARATEURS PHARMACIE MART.activeASS TROPICAL LATINactiveATELIER DE REPARATION DE MARQUESdissolvedAUTOMOBILES GENERALES MARTINIQUAISESdissolvedAUTO SERVICE EXPRESSdissolved

+115 more

People with significant control

2 people
NameRoleFromSource
ROBERT SERGE PARFAITDirecteur général—France registry
ROBERT PARFAITDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100