DOSSIERS / AGLA TURIN
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Company dossier

AGLA TURIN

FRANCE · COMPANY · INCORPORATED 1994-01-06
KYBE ID: FR-393503875 · 393503875 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGLA TURIN
fr_insee
393503875
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-06
fr_insee
2019-07-08
fr_insee
12 QUAI PAPACINO, 06300 NICE
fr_insee
70.1F
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

3V2dissolvedA.B. CONSEILdissolvedABC SERVIBATIactiveABDALLAH MANSOURdissolvedACEdissolvedACGI ASSIST CONSEIL GEST INVESactiveACTION IMMOBILIERE INTERNATIONALEactiveAGENCE IMMOBILIERE PEYREPONTdissolvedALEXANDRE YAGULEdissolvedALL-INVESTdissolvedALTASSURAdissolvedAMBLAactiveAMENAGEMENT FORESTIER DE L'ILEactiveANANCOdissolvedANGELO JESUS MIRCOVITCHdissolvedANITA PONSdissolvedANNIE MARIE RODINIdissolvedANTIQUES ET DECORATIONSdissolvedAPI AUDIT & CONSULTINGdissolvedAPPLICATION PRESTATION MAINTENANCEdissolved

+239 more

People with significant control

1 people
NameRoleFromSource
GASCO SERGIOPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off