DOSSIERS / AGM COORDINATION
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Company dossier

AGM COORDINATION

FRANCE · COMPANY · INCORPORATED 2001-12-18
KYBE ID: FR-440141521 · 440141521 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGM COORDINATION
fr_insee
440141521
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-18
fr_insee
2010-09-21
fr_insee
40 RUE JEAN MONNET, 68200 MULHOUSE
fr_insee
82.99Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ALAIN GERARD GENETAYdissolvedALBAN PIERREactiveALFAdissolvedALI KHYRMANDYdissolvedALSABOOTHactiveALSACE PROCESS ET PROJETS INDUSTRIELSdissolvedARAGOOR EUROPEdissolvedART3FdissolvedART3GdissolvedART FAIRdissolvedASSISTEOSdissolvedAWIdissolvedAZURA CONCEPTdissolvedAZZURRAdissolvedBERNARD RIALLAND CONSULTING GROUP EURLdissolvedBERNARD STEINBACHactiveBIANCHINOdissolvedBUREAU CALCULS INGENIERIE L INDUSTactiveCEREJA IMPRESSIONSdissolvedCEREJA IMPRESSIONS ET NUMERIQUEdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
ALAIN MEYERAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MEYER (officer) matches PEP Alain Meyer — Q66500160. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off