DOSSIERS / AGCC SERVICES
← SearchExport PDF
Company dossier

AGCC SERVICES

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811070234 · 811070234 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGCC SERVICES
fr_insee
811070234
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-24
fr_insee
292 RUE DES FUSILLES, 59493 VILLENEUVE-D'ASCQ
fr_insee
88.10A
fr_insee
20
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGOTERRAactiveAHMED AYACHEdissolvedAMBRE MARIE TENEURactiveAMOCEAactiveASSOCIATION DES COMMERCANTS DU VILLAGE DE LA HAUTE BORNEactiveASSOCIATION SYNDICALE LIBRE LA PLAINEactiveAUTO MULTI SERVICESactiveB.C.B CONSTRUCTIONSdissolvedBDTdissolvedBE FITNESSdissolvedBEIRNAERT TOULEMONDE SOCdissolvedBRAMOTdissolvedCHANTAL KAUFMANNdissolvedEJE DEVELOPPEMENTdissolvedEJE IIIdissolvedEPRHOMEactiveEURL MEDIAS & EVENTSdissolvedFONCIERE CREATIVEdissolvedFREDERIC BLEHAUTdissolvedGEORGES POLAERTactive

+43 more

People with significant control

2 people
NameRoleFromSource
ALINE GERMAINPrésident—France registry
CLAIRE COPPINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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