DOSSIERS / AGM
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Company dossier

AGM

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-411562523 · 411562523 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGM
fr_insee
411562523
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active
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Limited liability company (SARL)
fr_insee
2012-01-19
fr_insee
13 RUE COLBERT, 78000 VERSAILLES
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70.22Z
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3
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€183,326
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES FORBINdissolvedAUDREY BOU CHALHOUBactiveBENILOUdissolvedBENILOU IIactiveBETOM INGENIERIE INTERNATIONALdissolvedCABINET CLAIRE RICARD ASSOCIESdissolvedCAMILLE HUETactiveCOLTRAINEdissolvedESEA AVOCATS AARPI EMERY STOURM & ASSOCIES AVOCATSactiveFLORENCE CECILE BERNARDactiveJRF AARPIdissolvedJRF & TEYTAUD SALEHactiveKNOWLEDGE INSIDE CONSEIL ET SERVICEdissolvedLAETITIA ZANAdissolvedMOBDEdissolvedMOGAPactive[ND]dissolved[ND]active[ND]dissolvedNICOLAS FRANCOIS PERRAULTdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MORAINEPrésident—France registry
Pauline MorainePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100