DOSSIERS / AGM IMMIGRATION EXPERTS
← SearchExport PDF
Company dossier

AGM IMMIGRATION EXPERTS

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825081672 · 825081672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGM IMMIGRATION EXPERTS
fr_insee
825081672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-20
fr_insee
52 BD DE SEBASTOPOL, 75003 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

2Cdissolved2F GESTIONactive6TM PARTNERSdissolvedACHESONactiveACTION TRAVAUX SARLdissolvedAGREEMENT COMPUTINGactiveALLEMAGNE FRANCE SERVICESactiveAQUILON CONSULTINGactiveA.R.CdissolvedATM CROIX DU SUDactiveAUDACE EXPERTISE & CONSEILdissolvedBACKOFFICE & ASSOCIESactiveBCT PRODdissolvedBELKACEM HAMMADIdissolvedBELVILLA FRANCE SARLdissolvedBEST BATIMENTdissolvedCAA INTERNATIONAL ADVISORY SERVICESdissolvedCARACTERESdissolvedCLL FRANCEdissolvedCN INVESTdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
AGNES CHANTAL MonardPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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