DOSSIERS / AGBANRIN
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AGBANRIN

FRANCE · COMPANY · INCORPORATED 2006-01-18
KYBE ID: FR-488908690 · 488908690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGBANRIN
fr_insee
488908690
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2006-01-18
fr_insee
2 RUE JEAN-JACQUES ROUSSEAU, 94200 IVRY-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AGNES MEYBECKactiveANNETTE GOUTTEactiveBERNARD DUMOULINactiveBERNARD JOSEPH MAX THEPAULTactiveCHRISTIAN PIERRE ROBERT DEROUESNEdissolvedDELPHINE TRANactiveERWAN DAROUXactiveFANNY POUNactiveFRANCK HUGUES BACHIMdissolvedFRANCK LEVYactiveFREDERIC MARCHESANactiveGASNIER LELUdissolvedGENEVIEVE BAUDASSEactiveGERALD BENOIT QUACHactiveGILLES SACAGNAactiveHANOT CESPUGLIOactiveHENRI QUACHactiveHERVE ELIE DITCHIactiveINDIVISION DOMBALL BERNARD ET JOSEPHINEactiveINDIVISION LING - HUANGactive

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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