DOSSIERS / SOC D'EXPLOIT AGI SIGNALISATIO
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Company dossier

SOC D'EXPLOIT AGI SIGNALISATIO

FRANCE · COMPANY · INCORPORATED 1980-10-21
KYBE ID: FR-318444650 · 318444650 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC D'EXPLOIT AGI SIGNALISATIO
fr_insee
318444650
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-10-21
fr_insee
1900-01-01
fr_insee
2 B AV PAUL VAILLANT-COUTURIER, 94800 VILLEJUIF
fr_insee
53.05
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMERICO JOSE FERREIRAdissolvedCAI IMMOactiveCHRISTELLE SANDRA LANDAISactiveDANIEL LUCIEN MELKAactiveDOCTEUR YVES KISSOUSdissolvedHOKI SUSHIdissolvedINSTITUT BEAUTY TOUCHactiveJACQUES POINASdissolvedJEAN-MARIE ULMANNdissolvedJEAN MORGADOdissolvedLA CHEVELUREactiveLEROUX LEROUX LEROUXactiveLUCIANO HILARIO SANTOSdissolvedMANUELA COIFFUREdissolvedMarion LerouxdissolvedMONIQUE PEGOUDdissolved[ND]activeSARL REMOADIdissolvedSMKdissolvedSOPHIE CATHERINE FABIENNE CHEREAUactive

+4 more

People with significant control

2 people
NameRoleFromSource
POINAS GERARDPrésident—France registry
POINAS PHILIPPEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off