DOSSIERS / AGM FINANCES
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AGM FINANCES

FRANCE · COMPANY · INCORPORATED 2008-01-30
KYBE ID: FR-502324429 · 502324429 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGM FINANCES
fr_insee
502324429
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-30
fr_insee
44 RUE RODIER, 75009 PARIS 9
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

456 total

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

21 CABdissolved93 CARATS EDITIONSdissolvedABA SERVICESdissolvedABC AUTOdissolvedABC BATdissolvedA.B.E BATIMENTSactiveA.B. LUXE RENTactiveABPdissolvedACactiveACPRdissolvedACTION SERVICE EVENEMENTdissolvedACTIV AUTOMOBILEdissolvedACTUEL PHdissolvedADASdissolvedADMactiveADRIEN RENOVactiveAGENCEMENT RENOVATION CONCEPTIONdissolvedAHINdissolvedAHLANE CONSEILactiveAIMEGA SERVICESdissolved

+436 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 456 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100