DOSSIERS / A.G.H. SARL
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Company dossier

A.G.H. SARL

FRANCE · COMPANY · INCORPORATED 1996-02-20
KYBE ID: FR-403907934 · 403907934 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.G.H. SARL
fr_insee
403907934
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-02-20
fr_insee
105 AV DU GENERAL MICHEL BIZOT, 75012 PARIS 12
fr_insee
60.2L
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AG BATdissolvedAMODIactiveANDRE LIETRONdissolvedAPPLICATION DE PANNEAUX MELAMINESdissolvedASIAVISdissolvedASS CONTRE SOLITUDE RENCONTRES LOISIRSdissolvedBARDAGE ETANCHEITE TOITURE ISOLATIONdissolvedBENAZET INTERNATIONAL TRADINGdissolvedBGI SERVICESactiveBUREAU IMPORT EXPORT FRANCEactiveCAP RENOVATIONdissolvedCELAMdissolvedCHARLES DARDENNEdissolvedCLAUDE RAYMOND POEUFdissolvedCLAUDE RENE SERGE THOMASdissolvedCOLORIAGEdissolvedCOMMANDOSactiveCOMMERCE ET PRESTATIONSactiveCOMPUTER PARTS EXCHANGEdissolvedCONSTRUCTION RENOVATION BATIMENT PODERdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
GARBER MADELEINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100