DOSSIERS / AG EXPRESS
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Company dossier

AG EXPRESS

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-810381269 · 810381269 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG EXPRESS
fr_insee
810381269
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-30
fr_insee
55 RUE DU MARCHE-GARE, 67200 STRASBOURG
fr_insee
49.41B
fr_insee
50
fr_insee
€47,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALSACE PACKAGINGdissolvedASSOCIATION DE LA GRANDE DISTRIBUTION DES FRUITS ET LEGUMES D'ALSACEactiveCERTdissolvedDIRECT'PRIMEURSdissolvedECIR ORGANICactiveETABLISSEMENTS AD. SOMMER ET COMPAGNIEdissolvedEXPANSIONER CORPORATE SERVICESdissolvedFROMAGERIE RENE TOURRETTEdissolvedFROM'ARHINactiveGRAPHIQUE MAINTENANCEdissolvedGROUPEMENT D'EMPLOYEURS SERVICES ET MOBILITESactiveLOUCHEBEMdissolvedMICHOUdissolvedMM ET BdissolvedMONDIAL FRUITS ET LEGUMES 67dissolvedMY DISTRIBUTIONdissolvedNOVEA 67activePARCALLIANCEdissolvedPARCUSactivePARKINGS ET MOBILITESactive

+10 more

People with significant control

2 people
NameRoleFromSource
ARTIUM GRIGORIANPrésident—France registry
Georgi ANDREASIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVIEXPRESS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100