DOSSIERS / AGFI SASU
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AGFI SASU

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529706327 · 529706327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGFI SASU
fr_insee
529706327
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-01-19
fr_insee
QUA PONTALERY, 97231 LE ROBERT
fr_insee
43.34Z
fr_insee
3
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCEMENT CUISINE MENUISERIEdissolvedANDRE ELOI PERSANIEdissolvedCAMILLE BASILDE ISMAINdissolvedCLAIR GEORGES JEAN-TOUSSAINTdissolvedCLAUDETTE MARIE FERDINANDdissolvedDAVID-EMMANUEL AIME TISSERANDdissolvedDIMITRI MILTONactiveDIVINEdissolvedELIANE FELICITE MARIE-SAINTEdissolvedGATIEN DANIEL DAQUINdissolvedHOT PIZZAdissolvedJEAN-MICHEL ORMILEdissolvedJLVactiveJOCELYNE BULETdissolvedLILIANE IRMINE DESIRLISTEdissolvedMARIO DESIRLISTEdissolvedPC ALU SASUdissolvedRégis CARONactiveROBERT HIPPOLYTE DESIRLISTEdissolvedTHIERRY FIRMIN CLOTAILdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CHARLES ZACHELINPrésident du conseil d'administration—France registry

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