DOSSIERS / AEGARD ET COMPAGNIE
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Partnership dossier

AEGARD ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1977-08-31
KYBE ID: FR-310809777 · 310809777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AEGARD ET COMPAGNIE
fr_insee
310809777
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1977-08-31
fr_insee
3 AV ERLANGER, 75016 PARIS
fr_insee
68.31Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3 MONTE CRISTOdissolvedALBAN RAISdissolvedCAMERINOdissolvedCATHERINE ANNE GALLAISactiveCOLIATHOdissolvedFABIO FORNASARIactiveFRANCIS ROBERT LAURENT MEGERLINdissolvedHAILU-CROSS CONSULTINGdissolvedLA COUR DU PAVILLON ROYAL - NANDYdissolvedLA COUR ERLANGERdissolvedLUBERON REAL LIFEdissolvedLuc Olivier Francois MALGOUYRESactiveMATTHIEU AVRILdissolvedMICHAEL JACQUES SZAMESactiveMICHEL AVRILdissolvedNATHVAL COMMUNICATIONactivePIERRE ABBOUdissolvedRAYONEdissolvedROLAND ELIE BOKOBZAdissolvedSAMUEL HAILU CROSSdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
SOCIETE LACROIX-WASOVER SADirecteur—France registry
SOCIETE AEGARD SADirigeant—France registry
SOCIETE COFRAR SADirigeant—France registry
SOCIETE FINANCIERE D'AUTEUILDirigeant—France registry
SOCIETE GRAND GARAGE DIDEROTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100