DOSSIERS / A.G.S
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Company dossier

A.G.S

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-539539957 · 539539957 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.G.S
fr_insee
539539957
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-01
fr_insee
320 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

729 total

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

808 HIGHWAYdissolved940054 GASTALDIN DANIEL YVETTEdissolvedA9EdissolvedABCD COMMUNICATIONactiveABDELKADER KRAMDIdissolvedABDELWAHAB DAHMANIactiveABZU COSMETIQUESdissolvedACHAT VENTE IMMOBILIERE A.V.I.activeACTI'LABdissolvedACTION SUSINI INVESTactiveA.D.E.L.dissolvedAD PROFUSIONactiveAEHdissolvedAES CONSULTINGactiveAGC BATIMENTdissolvedAGENCE V.D.LdissolvedAGENT DE LUXEdissolvedAGNES CAROLINE BOUFFARD-CHABRATdissolvedAHMED CHOUIKHdissolvedAHMED SELIMdissolved

+709 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 729 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100