DOSSIERS / AGI
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Company dossier

AGI

FRANCE · COMPANY · INCORPORATED 1989-05-01
KYBE ID: FR-350574513 · 350574513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGI
fr_insee
350574513
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-05-01
fr_insee
LD ANSE MARCEL, 97150 SAINT MARTIN
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANTILLES GESTION INVESTISSEPMENTSdissolvedARMAND AKOKAdissolvedBORDdissolvedCLAUDE BENHAMOUactiveCLAUDE FAUREdissolvedCLAUDINE BARBEAUactiveCLAUDINE CLAUZELdissolvedCOPROP DE NAVIRE LADY AGNESactiveDANIEL BEHAGUEdissolvedEMMANUEL CISZEKactiveFELIX CHAULEAUactiveFRANCOIS GABRIEL CHEVALIERdissolvedFREDERIC MOURRETactiveGERARD COTTREAUactiveGROUPEMENT DE L'ANSE MARCELdissolvedHALL MEDITERRANEE SERV DISTRIBactiveHERVE NAMANactiveHOTEL PRIVILEGEactiveIMOEFdissolvedJACK LEISUREdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100