DOSSIERS / AGS PATRIMOINE
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AGS PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2014-09-04
KYBE ID: FR-804329555 · 804329555 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGS PATRIMOINE
fr_insee
804329555
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-04
fr_insee
101 RUE DE SEVRES, LOT 1665, 75006 PARIS
fr_insee
43.29A
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

10MINUTESactive22A FILMSdissolvedADJdissolvedA D M GROUPE FINANCEdissolvedAKSHYSS EVENTSactiveALDECOdissolvedARTISANAT SERVICESdissolvedATLAS TECHNOLOGYdissolvedBABYLONE CAPITALdissolvedB-CONSULTdissolvedBEMJactiveBEREALactiveBLUE LEMON QUALITATIVE RESEARCH & CONSULTINGdissolvedBOOKING HOTELS & TOURS PARISdissolvedBUCIdissolvedBUREAU G.SdissolvedCAROLINE RIBADEAU DUMAS SASUdissolvedCATALPAdissolvedCECLERdissolvedCLAN C GROUPEdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
IVAN ReisPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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