DOSSIERS / AG MANAGEMENT ADVISORY SERVICES
← SearchExport PDF
Company dossier

AG MANAGEMENT ADVISORY SERVICES

FRANCE · COMPANY · INCORPORATED 2012-06-08
KYBE ID: FR-751952961 · 751952961 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG MANAGEMENT ADVISORY SERVICES
fr_insee
751952961
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-08
fr_insee
67 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGENCE GLOBAL POSITIONING PARIS IMMOBILIERdissolvedAGENCE LAdissolvedALLMYAPPSactiveANTONIO JERONIMO YEPES RONQUILLOdissolvedARTEMIS INTERNATIONAL FRANCEdissolvedASSUR EN LIGNE SARLdissolvedATCCdissolvedATOMICTHREADdissolvedBC SOLARdissolvedBELLSdissolvedCASSIIOPEE SERVICESdissolvedCB GRAPHICdissolvedCLAUDE SUQUET ET ASSOCIESdissolvedCONSEILS ET SOLUTIONS IMMOBILIERdissolvedCONSEILS SONDAGES ANALYSESdissolvedCONTROLE SERVICESdissolvedCVC ELECdissolvedDC LAVAGEdissolvedDERILACdissolvedDIGIT-Rdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
YANNICK GAILLARDAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100