DOSSIERS / AGSM MARTINS
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Company dossier

AGSM MARTINS

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815202759 · 815202759 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGSM MARTINS
fr_insee
815202759
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-11
fr_insee
8 AV DUVAL LE CAMUS, 92210 SAINT-CLOUD
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

2 4 6dissolved3D HIGH TECHdissolvedACTANT CONSULTINGdissolvedADELLIO DEVELOPPEMENTdissolvedA.F.G. SARLdissolvedAGAPEAdissolvedAGAPEA - GARNIERdissolvedALEXANDRA CAMAJIactiveALEXANDRA ET GEORGES GARNIER & CIEdissolvedALWAYSdissolvedA.M. AUTOMOBILE FRANCEactiveAMELIOREMdissolvedAMELIOREM-CONNECTactiveAML EUROPEdissolvedANGYAL SASdissolvedANOLI JOAILLERIEdissolvedANTOINE ET CATHERINE PIATdissolvedAPPARAT-PRODdissolvedAPT DEVELOPPEMENTactiveARCHIMEDE TRAVAUXactive

+126 more

People with significant control

1 people
NameRoleFromSource
RICARDO GOMESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100