DOSSIERS / AGM AUDIT
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Company dossier

AGM AUDIT

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-431327048 · 431327048 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGM AUDIT
fr_insee
431327048
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-21
fr_insee
11 RUE DE COURTALIN, 77700 MAGNY-LE-HONGRE
fr_insee
69.20Z
fr_insee
3
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGENCENET.FRactiveAURICULO ACdissolvedAXALdissolvedAXISdissolvedAXISdissolvedBEE FRANCE RENOactiveBEE INVEST GROUPactiveCENTRE MEDICAL 77dissolvedCENTRE MEDICAL LASER 77dissolvedCLINIQUE IPE VAL D'EUROPEdissolvedCOCOON IN PARISdissolvedCORALINNESactiveDCACdissolvedDCACactiveEDWIGE EWOLIdissolvedGEERT VAN DE VELDEdissolvedINFISEC VAL D'EUROPEactiveJMG-EXPERTISEdissolvedKARINE LUCIENNE MARCELLE MOYENdissolvedLEADINGFROGdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE GayPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100