DOSSIERS / AGI CONSULT FRANCE
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Company dossier

AGI CONSULT FRANCE

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829983220 · 829983220 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGI CONSULT FRANCE
fr_insee
829983220
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dissolved
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Limited liability company (SARL)
fr_insee
2017-05-31
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23 RUE JEAN JACQUES ROUSSEAU, 75001 PARIS 1
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ABACdissolvedACCESORY DIFFUSIONdissolvedACCESS CONTROLdissolvedAEGIDIUMdissolvedA.G.EdissolvedALCOACHINGdissolvedALGODALdissolvedANNAKOUAdissolvedANNAMCOdissolvedANOBISdissolvedANTIQUE ART TRADINGactiveARISTEIAdissolvedBATI ACTIONdissolvedBCG PRODUCTIONSdissolvedBENZIA CAREER & MEDIAdissolvedBIO MEDICAL INTERNATIONALdissolvedBLR-CONSEILdissolvedBOUCHENEB EURLdissolvedBRANDEEdissolvedCAREFREE LIFEdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
DANIEL RoderickPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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