DOSSIERS / A.G.A LITERIE
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A.G.A LITERIE

FRANCE · COMPANY · INCORPORATED 2008-10-01
KYBE ID: FR-508317427 · 508317427 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.G.A LITERIE
fr_insee
508317427
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-01
fr_insee
12 AV DE MADRID, 92200 NEUILLY-SUR-SEINE
fr_insee
47.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACHARD CLAUDEdissolvedALU FERdissolvedAMY ELIZABETH STEVENSdissolvedANDREE LEGRISdissolvedANNE ROUSTANGactiveAPOREYdissolvedBELLAMOURdissolvedBONNET-TENOUDJIdissolvedBRIGITTE GENEVIEVE REYDELactiveCABINET DENTAIRE NEUILLY MADRIDactiveCRISTALdissolvedDE MEMNOMdissolvedEAGLE INVESTdissolvedELISABETH PONTVIANNEdissolvedEURL PREMIERE LIGNE !dissolvedEVAN BARBIERactiveFRANCESCO PIRRELLOdissolvedG.C GESTION NEUILLYdissolvedGREEN INVESTactiveJACOBdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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