DOSSIERS / AGIFEX
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Company dossier

AGIFEX

FRANCE · COMPANY · INCORPORATED 2002-01-28
KYBE ID: FR-440645786 · 440645786 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGIFEX
fr_insee
440645786
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2002-01-28
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120 RUE DE CHARONNE, 75011 PARIS
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69.20Z
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNIE CHAUVETdissolvedCALIdissolvedCARLA CARLA BRAMIactiveCHARLES COLINdissolvedCHARONNEdissolvedCJ CONSEILdissolvedCONSEIL INVESTI IMPORT EXPORT PRESTATIONdissolvedCOURTISEURdissolvedCSK CHARONNEdissolvedDANIEL ESPERONdissolvedELYON BRAMIdissolvedERIC JEAN-PIERRE MATHIEUactiveEVERYTHING YOU EVER DREAM ENVISION ASK PRODUCTIONactiveGIF CONSEILdissolvedHUMAN LEADERdissolvedJEAN ROBERT LEREDEdissolvedJOSHUA MARTIN RIVASdissolvedLUCAS NJAMIactiveMARCEL RISSELdissolvedMATHILDE LUCIENNE FANNY HAUSER MATHILDEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
JACKY CaillePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100