DOSSIERS / A.G.M.
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A.G.M.

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-529904930 · 529904930 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.G.M.
fr_insee
529904930
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dissolved
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Limited liability company (SARL)
fr_insee
2011-01-27
fr_insee
64 BD DIDEROT, 75012 PARIS
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56.10A
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALMAdissolvedBARBdissolvedCHANTAL BOURCIERactiveCHRISTIANE GIRAUDdissolvedCHUNYING GUdissolvedDIDEROT BEAUTEdissolvedEDITIONS K.H.dissolvedEMMANNUEL JACQUES RENAUXactiveEMMANUEL LUCIEN GOMEdissolvedER ORGANISATIONactiveETHEL DEL POZOdissolvedEUROMEDICdissolvedHUBERT ROGER BENOIT RAZURELdissolvedJACQUELINE NDJONGOdissolvedJEAN JACQUES CERICCOdissolvedMAISON MELAIYSAactiveMATHIEU GRAUactiveMEMOIRE INFORMATIQUE SYSTEMactiveMICHAEL DAVID NEVEUdissolvedNADINE ROLANDE BERTONactive

+12 more

People with significant control

1 people
NameRoleFromSource
ALI HalliPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100