DOSSIERS / AG FINANCE ET PARTICIPATION
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Company dossier

AG FINANCE ET PARTICIPATION

FRANCE · COMPANY · INCORPORATED 1989-12-11
KYBE ID: FR-352799365 · 352799365 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AG FINANCE ET PARTICIPATION
fr_insee
352799365
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-12-11
fr_insee
5 RUE VERCINGETORIX, 75014 PARIS
fr_insee
66.19A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AMANDINE MALLAIZEEactiveAMINE ALLOUACHEdissolvedANNE-MARIE ENJOLRASactiveANTOINE SERCEAUdissolvedAP FRANCEdissolvedARZUdissolvedBLUE TEAM PARTNERSdissolvedBRICE ALEXANDRE FETRA AUROYactiveCARLA DEFAYactiveCOMMUNAUTE REPUBLIQUEactiveCORINNE MALLETactiveDJAMILA DJENNET FAHIMdissolvedDOMINIQUE LEFEIVREdissolvedELODIE COMBEactiveFAMILLE DIDIER MARECHALdissolvedFINANCIERE CLERISdissolvedFOWAN AURORAactiveFRANCOISE MARIE-THERESE PEIGNEdissolvedGaspard JacobactiveGERARD POUPLYdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
ABECASSIS JEANNE SOLIEPrésident—France registry
ALAIN HENRI RENE GRIMBERTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100