DOSSIERS / A.G.P
← SearchExport PDF
Company dossier

A.G.P

FRANCE · COMPANY · INCORPORATED 2012-09-26
KYBE ID: FR-754050078 · 754050078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.G.P
fr_insee
754050078
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-26
fr_insee
103 BD MACDONALD, CHEZ ABC LIV, 75019 PARIS
fr_insee
43.22A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ABDELKADER SOUAGdissolvedABDEL NASSER BELBOUABactiveABESS BATdissolvedABOUBAKAR DOSSOdissolvedACTION COMactiveALL SERVICESdissolvedALPHA SARLactiveAMAN PLOMBERIE CHAUFFAGEdissolvedAMIROUCHE BARACHEdissolvedAMNE INTERNATIONALactiveANGADdissolvedA.R.C.M.activeAREZKI SENJAKEDDINEactiveA R MdissolvedARMAND CLAUDE RAZAFYactiveA S K INFORMATIQUEactiveATMANE TIKHERBATINEdissolvedAVI-CASHactiveAYMAN EL DAMATYdissolvedBESNIK LAMEdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
RAJENDRA KUMAR GillPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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