KYBE — See who's really behind any company

Company dossier

AGI

FRANCE · COMPANY · INCORPORATED 1998-09-28
KYBE ID: FR-420388324 · 420388324 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGI

fr_insee

Registration420388324

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1998-09-28

fr_insee

Registered address55 RUE DES JACOBINS, 14000 CAEN

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2 F CARRIERESactive ABBADI JIMENEZdissolved ACCOMPAGNEMENT DU DEVELOPPEMENT LOCALdissolved ASSOCIATION DE GESTION DE FICHIERS PARTAGES DE LA DEMANDE LOCATIVE SOCIALE NORMANDIEactive ASS REG HABITAT SOCIAL BASSE NORMANDIEactive BATI REVE 14dissolved BAUGRUPPEdissolved B.D.V.A SAdissolved BEFORE EIGHTdissolved CAMILLE LAUNAYactive CHERBOURG - QUARTIER DES BASSINSdissolved CHRISTIAN AUMONDdissolved Etienne HUBERTactive EXPERTS COMPTABLES FRANCE BAS NORMANDIEactive FBC CAENactive FIDESIMactive FLEURY - RUE SAINT ANDREactive FRANCOISE ANNE-MARIE BLAVETTEdissolved FRANCOISE YVONNE LOUISE LIZIONdissolved GILLES FOUCAULTdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100