DOSSIERS / AG2I
← SearchExport PDF
Company dossier

AG2I

FRANCE · COMPANY · INCORPORATED 2010-01-19
KYBE ID: FR-519620678 · 519620678 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG2I
fr_insee
519620678
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-19
fr_insee
4 PL LOUIS ARMAND, 75012 PARIS
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACCURATE TECHNOLOGIES SASdissolvedACRETIO INVESTORSdissolvedACTISCREAdissolvedAFESCOMdissolvedAKTRION FRANCEdissolvedALAMSactiveALTRA SCELTA CONSULTINGdissolvedAMP ACCORDdissolvedARC SYSTEM WORKS EUROPEactiveAVENIR PUBLICdissolvedBAUER FONDATIONS S.A.S.dissolvedBENOIT JEAN EMMANUEL GUENNECdissolvedBERCY MANAGEMENT ET CAPITAL PARTENAIRESdissolvedBEYOND CONSEILdissolvedCALLIAS HOLDINGdissolvedCROISAC CONSULTINGdissolvedDC MANAGEMENTdissolvedELANDISdissolvedELYPSIA INVESTdissolvedEQUINOR RENEWABLES FRANCE SASdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
MICHEL GUGGENBUHLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 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