DOSSIERS / AGIR OSER CONQUERIR
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Partnership dossier

AGIR OSER CONQUERIR

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-24
KYBE ID: FR-808900187 · 808900187 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGIR OSER CONQUERIR
fr_insee
808900187
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-11-24
fr_insee
555 CHE DU BOIS, 69140 RILLIEUX-LA-PAPE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A&A AUDIT CONSEIL COMPTABILITEactiveACCOLITYSdissolvedACTIS CONSEILactiveAIR HdissolvedALIZEE 69dissolvedAmélie AVELINEactiveAUTOS FMZdissolvedBACAORdissolvedBACCHUS CONSEILdissolvedBOULOCHE & COdissolvedCA CONSULTANTS & AUDITEURS ASSOCIESdissolvedCA FORMATIONdissolvedCARMERAdissolvedDAY DIFFUSIONdissolvedDELTA COMPTA CONSEILactiveE.A.BUSINESSdissolvedELLEX FRANCE SARLdissolvedELLEX SERVICES EUROPEdissolvedEUROPE BCDdissolvedFINANCIERE JACQUIERdissolved

+34 more

People with significant control

9 people
NameRoleFromSource
ABC COMPTABILITEDirigeant—France registry
ACKELA CONSEILDirigeant—France registry
AGATHE MARGUERITE TRESELERDirigeant—France registry
Boullu & AssociésDirigeant—France registry
CA - CONSULTANTS AUDITEURS ASSOCIESDirigeant—France registry
DV EXPERTSDirigeant—France registry
GEODE CONSEILSDirigeant—France registry
PASCAL TONNARDDirigeant—France registry
TRESELER & CoDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100