DOSSIERS / AGIPI REGIONS SOLIDAIRE
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Company dossier

AGIPI REGIONS SOLIDAIRE

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828498394 · 828498394 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGIPI REGIONS SOLIDAIRE
fr_insee
828498394
fr_insee
active
fr_insee
Commercial company
fr_insee
2017-03-22
fr_insee
6 PL DE LA PYRAMIDE, TOUR MAJUNGA LA DEFENSE 9, 92800 PUTEAUX
fr_insee
64.30Z
fr_insee
€300,000
fr_insee

Ownership structure

2 entities
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Companies at this address

314 total

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

15-17 RAYNOUARDdissolved24 DROUOTactive26-28 MADRID PARISTONE SCIactive2 NEUILLYdissolved36-38 COURCELLESdissolved49-51 FRANCOIS 1ERdissolved68 COURCELLESdissolved74 CHAMPS ELYSEESactive74 CHAMPS ELYSEES 2 SASactiveACEF 3 SPPPICAVdissolvedACEF SPPPICAVdissolvedACQUISITIONS ET GESTIONS IMMOBILIERESdissolvedACTIONS SELECTIONNEESdissolvedAGIFORM SASactiveAGIPI ACTIONS EUROPEactiveAGIPI ACTIONS MONDEactiveAGIPI AMBITIONdissolvedAGIPI GRANDES TENDANCESactiveAGIPI IMMOBILIERactiveAGIPI OBLIGATIONS INFLATIONactive

+294 more

People with significant control

2 people
NameRoleFromSource
BRUNO GUILLIER de CHALVRONDirecteur général—France registry
ANTOINE DE CREPYDirecteur général délégué—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100