DOSSIERS / AGB
← SearchExport PDF
Company dossier

AGB

FRANCE · COMPANY · INCORPORATED 2000-02-15
KYBE ID: FR-429389505 · 429389505 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGB
fr_insee
429389505
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-15
fr_insee
84 BD DU GENERAL LECLERC, 59100 ROUBAIX
fr_insee
74.2C
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A 2 BactiveALEXANDRE HADDOUCHEdissolvedALLO FRANCE SERVICES LILLE METROPOLEdissolvedANDRE BOUDETdissolvedANTVERPIA IdissolvedASS ROUBAISIENNE ETUDE REGIME PREVOYANCEdissolvedATITLANdissolvedATMOSPH'AIDESdissolvedAUTOCARPROdissolvedB.D.E.activeBELGACOM FRANCEdissolvedBOREALEactiveCHRISTOPHE GOURDONdissolvedCLABO CONSEIL NORDdissolvedCLEANING MASTERS FRANCEdissolvedCONSULT AGENCYdissolvedCONVENTION LAIQUE POUR L'EGALITE DES CHANCES EN FRANCEdissolvedDBCALLdissolvedDIMITRI LEDRUdissolvedEDITH LOUCHETdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
GERARD BUISINEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100