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Company dossier

AGI GENIUS

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: FR-814523064 · 814523064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AGI GENIUS
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814523064
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-27
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12 GRAND RUE, 12 Grand Rue, 67620 SOUFFLENHEIM
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68.31Z
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€100
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Connections

11 links
Shared operator — likely the same administrator
BOULANGERIE COXShared registered address · 3 share thisBOULANGERIE PATISSERIE JACKY BECKShared registered address · 3 share thisEURL VIRGINIE IMMOBILIERShared officer / director · 10 share thisPETVITAL SIRIUSShared officer / director · 10 share thisAGENCE DE GESTION IMMOBILIERE SARL GENIUS ADGESTShared officer / director · 10 share thisSCI KURNAGELShared officer / director · 10 share thisJB ELECTRO MECANIQUEShared officer / director · 10 share thisSCI G4BShared officer / director · 10 share thisSCI LE CLOS DU HAMEAUShared officer / director · 10 share thisSTAGIMMShared officer / director · 10 share thisPETIT GABYShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JACKY BECKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100