DOSSIERS / AGJP
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Company dossier

AGJP

FRANCE · COMPANY · INCORPORATED 2007-06-14
KYBE ID: FR-498516418 · 498516418 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGJP
fr_insee
498516418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-14
fr_insee
13 RUE LUCIEN BRUNET, 77340 PONTAULT-COMBAULT
fr_insee
68.20B
fr_insee
€280,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3.IMAGEdissolvedADOR AUTOSdissolvedAKA MENUISERIEdissolvedARDECOactiveARES ARMATURESactiveAUSONE SAactiveBEATRICE BLOTdissolvedBLEU AZURdissolvedBRIDGESdissolvedCIFIMMOdissolvedCREATION GEMEAUXdissolvedDEGUETTESdissolvedDIMENSIONdissolvedESPACE 420dissolvedESPACE PEINTURESdissolvedETOILE 2000dissolvedEXPERTISE COMPTABLE AGENCE 7dissolvedFRANCILAND CUISINESactiveGARCAPdissolvedGII GROUPEM INVESTIS IMMOBILdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
ARLETTE LUCILE CAVALIEREDirecteur—France registry
ARNAUD HENRI RENE GRIGNEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100