DOSSIERS / AGCF ASSURANCE
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AGCF ASSURANCE

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818609422 · 818609422 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGCF ASSURANCE
fr_insee
818609422
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-22
fr_insee
11 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_insee
66.22Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALEXANDRE BOURGEATdissolvedALLPERF BUSINESS INTELLIGENCEdissolvedALPHA 8dissolvedA M MdissolvedANTHORE LOCATIONdissolvedASSOCIATION RESEAUX ESTactiveATELIER 38dissolvedATLAS FC PARISactiveAXYOSdissolvedBEILEI LINdissolvedCHARIF BORROactiveCONSULTANCEET ASSISTANCEdissolvedEGOUY NETTPROPdissolvedGuillaume PESMEactiveHabib TOGUYENIactiveICE CAMP ELITEactiveJ AIME NOS QUARTIERSactiveJEAN-MARC EGOUYdissolvedJOSUE BENSIMONdissolvedKERALA EUROPEAN FOOTBALL FEDERATIONactive

+36 more

People with significant control

1 people
NameRoleFromSource
FARIBA ABBAS ZADEHGANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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