DOSSIERS / AGORA PLASTURGIE D.G
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Company dossier

AGORA PLASTURGIE D.G

FRANCE · COMPANY · INCORPORATED 1995-01-24
KYBE ID: FR-399696475 · 399696475 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AGORA PLASTURGIE D.G
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399696475
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dissolved
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Limited liability company (SARL)
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1995-01-24
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8 RUE CONDORCET, 59290 WASQUEHAL
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46.90Z
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€7,622
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Connections

8 links
Shared operator — likely the same administrator
GEORGES DUVALShared registered address · 3 share thisCAROLE CANETShared registered address · 3 share thisGEVINAShared officer / director · 7 share thisSCMShared officer / director · 7 share thisSOCIETE CIVILE DE LA VILLA SAINTE ANNEShared officer / director · 7 share thisSCI DES DUNESShared officer / director · 7 share thisSC MALERSO PIETRI DE PETRICONIShared officer / director · 7 share thisSOC CIVILE SAINT PETERSBOURG RUCINSKAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ GEORGES DUVALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GEORGES DUVAL (officer) matches PEP Georges Duval — Q66500911. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100