DOSSIERS / AFRIQUE GENERALE DES COMPTOIRS
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Company dossier

AFRIQUE GENERALE DES COMPTOIRS

FRANCE · COMPANY · INCORPORATED 1991-07-01
KYBE ID: FR-382533461 · 382533461 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFRIQUE GENERALE DES COMPTOIRS
fr_insee
382533461
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-01
fr_insee
15 AV GAMBETTA, 93150 LE BLANC-MESNIL
fr_insee
51.1N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

7&7 TEAMactiveABDELMAGID BENNANIdissolvedA.B.I. SYSTEMESdissolvedACTION INFORMATIQUEdissolvedA C T M F T IdissolvedAEKIdissolvedALAIN PREVOSTdissolvedALAIN SOYEdissolvedAMANDA PERRAULT PERRAULTdissolvedANDRE CHOISEAUdissolvedANNE-MARIE HALEEdissolvedANTONIO ROSSIdissolvedAPEPdissolvedASSION MENSAHdissolvedASSISTANCE INFORMATIQUE COMMUNICATIONdissolvedAUFFRET ENTREP EQUIPEMENTS ELECTRIQUESdissolvedBATI CONFORTdissolvedB.MdissolvedBRIGITTE LAKOWSKIdissolvedCARLOS DA CONCEICAOdissolved

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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