DOSSIERS / A.G.M MONTARGIS
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Company dossier

A.G.M MONTARGIS

FRANCE · COMPANY · INCORPORATED 2003-11-17
KYBE ID: FR-450800669 · 450800669 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
A.G.M MONTARGIS
fr_insee
450800669
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-11-17
fr_insee
462 RUE BENJAMIN DELESSERT, 77550 MOISSY-CRAMAYEL
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALL TRANSPORTdissolvedALTIORIAactiveA.M.S. SARLdissolvedATELIER METRIQUEdissolvedAVENIR CONCEPTdissolvedAYOUNES SERVICESdissolvedBENJAMIN JEANJEANdissolvedCABO TRANSPORTSdissolvedCOLLECTIVITES NUMERIQUESactiveC.S.D.M.activeDES COMMERCANTS DE PROXIMITE DE SENARTdissolvedDIALOGUE SENART VAL DE SEINEactiveDIRIGEANTES ACTIVES 77activeELO CLEANdissolvedENTREPRENDRE A SENARTdissolvedFIBRE CONNECTdissolvedG.E.I.Q SENART LOGISTIQUEactiveGMC FRANCEdissolvedHANDISOFT SAdissolvedHELJI COMMUNICATIONdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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