DOSSIERS / AGENCE GARDIENNAGE SECURITE INVESTIGATIO
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Company dossier

AGENCE GARDIENNAGE SECURITE INVESTIGATIO

FRANCE · COMPANY · INCORPORATED 1994-10-27
KYBE ID: FR-398511394 · 398511394 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE GARDIENNAGE SECURITE INVESTIGATIO
fr_insee
398511394
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1994-10-27
fr_insee
1 RUE FAVART, 75002 PARIS 2
fr_insee
74.6Z
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

202 total

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

ABYLSEN EXPANSIONactiveABY MANAGEMENTdissolvedACTUALdissolvedAD VDactiveADVENTEC FRANCE SARLactiveAGENDA PHONE SERVICEactiveAHMED NAJIdissolvedALCYANEactiveALIAA INTERNATIONALactiveALL TURTLES SAS.dissolvedALPHA TRADING AND SERVICESactiveAM SOVEREIGN ASSETSdissolvedARES PRODUCTIONSactiveARPactiveARTCODIFdissolvedART CONSEILdissolvedARTIMdissolvedASA COMPUTEdissolvedASOFIdissolvedASTUSSdissolved

+182 more

People with significant control

2 people
NameRoleFromSource
PASCAL SERGE PHILIPPE RIEDELDirecteur général—France registry
CATHERINE MICHELE CHONAVELDirecteur général délégué—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100