DOSSIERS / AGENCE GENERALE DE NETTOYAGE
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Company dossier

AGENCE GENERALE DE NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818498487 · 818498487 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE GENERALE DE NETTOYAGE
fr_insee
818498487
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-23
fr_insee
24 AV GAMBETTA, 06600 ANTIBES
fr_insee
81.21Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ABBES LABAOUIdissolvedA D INTERNATIONALdissolvedAHMED WEMBERdissolvedALAIN PATRICK TROQUEREAUdissolvedALAYA SOUSSIdissolvedALI LAATABIdissolvedALPHONSE ITALO CLAUDE CENTANNIdissolvedALUPOSEdissolvedAMAROUTE ALPES MARITIME ROUTIEdissolvedAMENIS PROVOSTdissolvedANDRE AMIELdissolvedANNICK MAGNEdissolvedANTHONY JAMESactiveAPRO ATELIER PROVENCALdissolvedARC EN CIEL DEMENAGEMENTSdissolvedARMEL PLUSdissolvedASTICVITdissolvedAVENIR CEEdissolvedAZUR RENOVATION & DESIGNdissolvedBAZMANE ETANCHEITEdissolved

+143 more

People with significant control

1 people
NameRoleFromSource
LAURENT MOMEJAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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