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Company dossier

AAG INVESTIGATION

FRANCE · COMPANY · INCORPORATED 2009-08-31
KYBE ID: FR-514524404 · 514524404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAAG INVESTIGATION

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Registration514524404

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2009-08-31

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Registered address20 ALL JEAN ROSTAND, 91000 EVRY-COURCOURONNES

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Industry80.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANOUAR EL-GHOMRIdissolved ASHWINA JENNY VADSARIAdissolved BADR EDDINE DEGHFELdissolved CHRISTINE MARIA HEGELEdissolved COPR PARKING 20 ALLEE JEAN ROSTAND 91000 EVRYactive Houari AICHIactive INDIVISION NGUELET- FONTAINEactive JABED NURdissolved MARC ANTOINE YONGAactive MOHAMMAD IQBAL NAVEEDdissolved [ND]active [ND]active [ND]active OLIVIER TAMEU KAMDEMdissolved PATRICK PETELETdissolved PEGGY MARTINE EUGENIE PACKAdissolved RIDHA BENGANAdissolved SCI COSMOSdissolved SCI PEGASTdissolved Shorty KAZADIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100