DOSSIERS / AGDC
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Company dossier

AGDC

FRANCE · COMPANY · INCORPORATED 2015-06-17
KYBE ID: FR-812014504 · 812014504 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGDC
fr_insee
812014504
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-17
fr_insee
4 B RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
fr_insee
47.91B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABOLFAZL AHMADIdissolvedACTION COMMERCIALE ET SOCIALEdissolvedAFOREXdissolvedAGENCES VAL IMMOBILIERactiveALAIN RAYMOND DELAMOURdissolvedALEXANDRE LECLERCdissolvedANEPdissolvedANEP INVESTISSEMENTSdissolvedANH-THO LUdissolvedANNE-LAURE FRANCOISE MARIE JOURDAINdissolvedANNICK DEBOURDEAUdissolvedANTHO2dissolvedARANTES MCMdissolvedArnaud Christophe PATTYNactiveARULNADEN LE JEANNINEdissolvedAXONOMIAdissolvedBLEU HORIZON FILMSactiveCABINET DE KINESITHERAPIEdissolvedCATHERINE DUPONTdissolvedCATHERINE ETIENNEdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
ANA-LUISA GIRONELLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 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