DOSSIERS / AGP UZES
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AGP UZES

FRANCE · COMPANY · INCORPORATED 2012-03-26
KYBE ID: FR-750499469 · 750499469 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGP UZES
fr_insee
750499469
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-26
fr_insee
PONT DES CHARRETTES, 30700 UZES
fr_insee
56.10C
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

6 GdissolvedAIME PAUL DUCROSdissolvedALICE SEMERIATdissolvedALPHATECdissolvedASS LES PAPILLONS ELECTRIQUESdissolvedASSOCIATION HEALTH HUB UZESactiveASS R.E.V.E.dissolvedBERNARD ALLEMANDactiveBOSCHET LAURENT CARRION ANTOINETTEactiveCENTRE D EXPERIMENTATION REALISATIONdissolvedCHERILYNEdissolvedCHRISTOPHE PICHONdissolvedCOMITE ETABLISSEMENT HARIBO RICQLES ZANactiveDANIEL FERNAND DUCROSdissolvedDIDIER RUBIOdissolvedELISTA SARLactiveERIC DE BAGLION DE LA DUFFERIEdissolvedEURL G. LESTAGE EBENISTERIEdissolvedEVASION PLUS CAMARGUE CEVENNESactiveFAMERdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
GWENAELLE GAELLE FABIENNE STANKOWIAKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100