DOSSIERS / AGB INGENIERIE
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Company dossier

AGB INGENIERIE

FRANCE · COMPANY · INCORPORATED 2002-01-30
KYBE ID: FR-440692143 · 440692143 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGB INGENIERIE
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440692143
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dissolved
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Limited liability company (SARL)
fr_insee
2002-01-30
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239 RUE DES ETOFFES, 34400 LUNEL
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71.12B
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

100% TOROSdissolved7DCOdissolvedABH FACADEdissolvedACK PLOMBERIEdissolvedAFTECdissolvedAGRI ACHAQactiveAGRICOLE M.AactiveAGRICULTURE DE L HERAULTdissolvedAGRI FRANCEdissolvedAGRIPRO SERVICESdissolvedAGRI STARactiveAGRITECHactiveAHMED KADDOURIdissolvedAICHA BENRABHAdissolvedAK AGRICOLEactiveA.L MACONNERIE GENERALEdissolvedALPdissolvedALPHA FINANCESdissolvedALPHA LOGISTIQUE TRANSPORTactiveAMINTEXdissolved

+143 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS ANDRE MARIE VASILEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100