DOSSIERS / AGPE CONSEILS
← SearchExport PDF
Company dossier

AGPE CONSEILS

FRANCE · COMPANY · INCORPORATED 2009-03-27
KYBE ID: FR-511423014 · 511423014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGPE CONSEILS
fr_insee
511423014
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-27
fr_insee
72 RUE SAINT DENIS, 93130 NOISY-LE-SEC
fr_insee
70.22Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABC COMdissolvedAB DECOdissolvedAB TRANS EXPRESSdissolvedACOUST'ARTdissolvedACROS BATdissolvedAHMED ROMDHANE HADJdissolvedALAS TRANSPORTdissolvedALI BENGUENNAdissolvedALL CUTS STUDIOactiveANDRE FERRANDdissolvedART RENOVdissolvedATLANTA METROPOLITAINE IMMOBILIEREdissolvedAUDIT & GREEN CONSULTINGactiveBARNY BATdissolvedBILLPA MEDICALdissolvedBTP RENOVdissolvedCONMAAT FRANCEactiveCONNEXION SERVICESdissolvedDB DRIVERSactiveDISTRADE INTdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ATTIKA NAIMA BELAHCENEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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