DOSSIERS / AGISERVICES
← SearchExport PDF
Non-profit dossier

AGISERVICES

FRANCE · NON-PROFIT · INCORPORATED 2010-01-19
KYBE ID: FR-520548678 · 520548678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AGISERVICES
fr_insee
520548678
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2010-01-19
fr_insee
32 BD DU PORT, 95000 CERGY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

4MANETdissolvedABSP CONSEILactiveALEA ASSURANCESactiveBATAIL-LOGactiveBE2SEEdissolvedBIOSELLTIMdissolvedBUREAU DES COMPETENCES PROFESSIONNELLESactiveCERCLE PRODUCTEURS LEGUMES SEINE ET OISEdissolvedChaima Mansouri IdrissidissolvedCLAUDE MICHELE PATRICIA FEDERSPIELdissolvedDELEPINE PRODUCTIONdissolvedDOSAPUSHactiveEDDY CORIOLANactiveELECT EXPERTactiveENERGEIES SASdissolvedERIGEdissolvedERSNactiveEXPERTINERGYactiveEYA FORMATIONdissolvedEZYPERF 2dissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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