DOSSIERS / AGI CA FF
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Company dossier

AGI CA FF

FRANCE · COMPANY · INCORPORATED 2003-10-01
KYBE ID: FR-450198544 · 450198544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGI CA FF
fr_insee
450198544
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-10-01
fr_insee
53 AV JEAN GIRAUDOUX, 66100 PERPIGNAN
fr_insee
41.10D
fr_insee
€640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEXANDRE SCHARFFactiveCASTING IMMOBILIERdissolvedDEPOT DE SALEILLESactiveEDMOND VALENTINdissolvedFABIEN CLAUDE ALEXANDRE CAUQUILactiveFFONCIEREactiveFONCHIAMOdissolvedFONDEVILLE BTPactiveFREDERIQUE SYLVIANE VAUTRINactiveGARANT HABITATdissolvedGUTENBERGdissolvedHELLENEactiveHOLDING MERCADERdissolvedIMMO 12dissolvedIMMO ARCHIMEDEdissolvedIMMO AVENUE D' ARGELESdissolvedIMMO AVENUE IRLAactiveIMMO BASTIDEdissolvedIMMO CENTRE DU VILLAGEdissolvedIMMO COEUR DE VILLEdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
CHATEAU DE VALMYDirigeant—France registry
FRANCOIS FONDEVILLEDirigeant—France registry
SOCIETE D'AMENAGEMENT, DE GESTION, D'INGENIERIE ET DE REALISATIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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