DOSSIERS / AGF PEA PONDERE
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AGF PEA PONDERE

FRANCE · COMPANY · INCORPORATED 1999-03-11
KYBE ID: FR-422271957 · 422271957 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGF PEA PONDERE
fr_insee
422271957
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1999-03-11
fr_insee
2004-11-19
fr_insee
87 RUE DE RICHELIEU, 75002 PARIS 2
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

38 OPERAdissolved48 ND VICTOIRESdissolvedADMINISTRATION IMMOBILIERE PARISIENNEdissolvedAGF 2XdissolvedAGF 3 MOISdissolvedAGF ASSURANCES FINANCIERESdissolvedAGF EPARGNE SALARIALEdissolvedAGF EURO OBLIGATIONS PLUSdissolvedAGF EUROPE OBLIGATIONSdissolvedAGF FAVARTdissolvedAGF FINANCE DISTRIBUTIONdissolvedAGF HAUSSMANNactiveAGF HOLDINGdissolvedAGF INDICE 40dissolvedAGF INTERNATIONAL FRANCE SARLdissolvedAGF INVESTdissolvedAGF LAFFITTEdissolvedAGF OBLIG 3-5dissolvedA G F PARTENAIRESdissolvedAGF PEA VITALITEdissolved

+184 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off