DOSSIERS / AGM CONSULTING
← SearchExport PDF
Company dossier

AGM CONSULTING

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-533781951 · 533781951 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGM CONSULTING
fr_insee
533781951
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-10
fr_insee
15 RUE MARECHAL JOFFRE, 06000 NICE
fr_insee
47.71Z
fr_insee
1
fr_insee
€96,662
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.

11 PALAISactiveANDRE CLOVIS PARADISdissolvedARTISTAMBOULIOTEdissolvedASSOCIATION EUROPEENNE DE PROGRAMMATION NEUROLINGUISTIQUE HYPNOTHERAPIE ET PSYCHOTHERAPIES MODERNES EN ABREGE ASSOCIATIOactiveBPIactiveCABINET DENTAIRE DU DR RONNY TOURETactiveCHRISTIAN MICHEL ANDRE BESSIdissolvedCJBMdissolvedCTIM VILLA ROYALEactiveDAVID DAVIDE LAMIAdissolvedDiane QuintensactiveDOMINIQUE ANDRE C FALEWEEdissolvedEIFFELactiveEVELYNE ELLEN SEBAGdissolvedEXPERIALEdissolvedFLORIAN ROMEOactiveFMLdissolvedFRANCOIS ALBERT GEORGES COLINdissolvedGINETTE LEVRANDdissolvedIRENA SIMUNOVICactive

+44 more

People with significant control

1 people
NameRoleFromSource
MICHELE MARIE SUZANNE HUSSONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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