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

A.G. ELEC

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800473431 · 800473431 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.G. ELEC
fr_insee
800473431
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-21
fr_insee
18 AV GALLE, 93370 MONTFERMEIL
fr_insee
43.21A
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A A V MdissolvedABATTOIR ISLEM 91dissolvedADAM BSdissolvedAEHactiveARTactiveART BATIMENTdissolvedATZdissolvedBATALEactiveBOUCHERIE MODERNEdissolvedBS RESEAUXdissolvedC.I.MdissolvedCLASS AUTO 55dissolvedCOMPAGNIE FRANCAISE INTERNATIONALEdissolvedCONSTRUCTION GENERALE ET DEVELOPPEMENTdissolvedCRC 04dissolvedCREDIMAactiveC.R.I.FdissolvedDESTOCK DIRECT +dissolvedDK RENOVdissolvedDRIVING SERVICE PREMIUMdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ALI GUNGORPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALI GUNGOR (officer) matches PEP Ali Güngör — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100