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Company dossier

SOCIETE AGS

FRANCE · COMPANY · INCORPORATED 2003-12-05
KYBE ID: FR-451053763 · 451053763 · 3 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SOCIETE AGS
fr_insee
451053763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-05
fr_insee
33 AV DU MAINE, TOUR MAINE MONTPARNASSE, 75015 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AMNESIA PARISdissolvedANTOINE AGUANNOactiveATRELdissolvedAUREOdissolvedAUREO ALPHAdissolvedAUREOSYS LOGICIELSdissolvedAUTO LINEdissolvedAVISA PARISdissolvedAZURE ESTATEdissolvedBK OPCIactiveC.D.M. INVESTISSEMENTSactiveCLAUDEL ROUSTANG GALACdissolvedCORDON CUSTOMER & MANUFACTURING SERVICESdissolvedECURIE DES DOUZE FRESNESdissolvedETABLISSEMENTS AVENELdissolvedFINANCIERE ALTIDIEMdissolvedFORESTactiveISOVAdissolvedIXAactiveKALMA COMMUNICATION FRANCEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
JACQUES GerardPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

JACQUES Gerard (officer) matches PEP Jacques Gérard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score36/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif