DOSSIERS / AG GROUP
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Company dossier

AG GROUP

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: FR-793866880 · 793866880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AG GROUP
fr_insee
793866880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-09
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37 RUE DE SAINT SYMPHORIEN, 79000 NIORT
fr_insee
64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2B GARDELdissolved4004 MEDIAactiveABOA & COdissolvedAB SECURITEdissolvedADHEZ'IF SOLAIRE, DECO ET PROTECTIONdissolvedAG PROdissolvedAMMactiveANTHONY PATRICK DROUHAULTdissolvedA&S ASSURTWOdissolvedAS-SERVICESactiveASSISTANCE TAXIS 79dissolvedBIG-FORMAdissolvedB&M COMPANYdissolvedB&M PREVENTIONdissolvedCARUSO SAUZERdissolvedCEM HABITATactiveCharles DIDIER GERARD DELEPINEactiveCHAVES SECURITE INCENDIEdissolvedCYNYdissolvedDAVID BOUTONNETdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
GEOFFROY ALBERTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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