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Non-profit dossier

AGM ASSOCIATION

FRANCE · NON-PROFIT · INCORPORATED 2004-04-15
KYBE ID: FR-453541104 · 453541104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAGM ASSOCIATION

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Registration453541104

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Statusdissolved

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TypeRegistered association

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Incorporated2004-04-15

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Registered address22 AV LUCIEN FRANCAIS, 94400 VITRY-SUR-SEINE

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDALLAH KEMALAdissolved AHMED JEFFALIdissolved A&W SHOPdissolved CAMERON TAYOUdissolved CAROLE QUERUELdissolved CHRISTELLE CHEARdissolved CHRISTIAN LEVYdissolved CLAUDINA DA SILVA MOREIRAactive DOMINIQUE PRATIdissolved DRIVE BLACK CARactive DRIVER AIRPORTdissolved ELISABETH TAKOUDJOU NGOUFACKactive GILBERT BEN NAHIMactive GILBERT BEN-NAHIMdissolved HUBNANNYdissolved JOAO MANUEL JORGE MAIAdissolved MEHDI DRIDIdissolved N'GORAN JEAN-PIERRE KONANactive PRESTIGE AUTOMOBILESdissolved RENE AUTYactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100