DOSSIERS / AGB CREATIONS
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AGB CREATIONS

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829984103 · 829984103 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGB CREATIONS
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829984103
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active
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Simplified joint-stock company (SAS)
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2017-05-31
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99 AV ALBERT 1ER, 92500 RUEIL-MALMAISON
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74.90A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A.C.GactiveAFFAIRES DE FAMILLE ET DE LOISIRdissolvedANAGRAMdissolvedANNE LEPICARDactiveASTREE PRIBOUN CLAIRE INGdissolvedATI RENOVATIONdissolvedBEEHIVE CONSTRUCTIONdissolvedBEEHIVE DIGITALdissolvedBEEHIVE ENGINEERINGactiveBEEHIVE LEARNINGdissolvedBEEHIVE TRAVAUXactiveBPS CONSULTINGdissolvedCAPTAIN PRESSEactiveCendrine Nadine Sylvie DieuactiveCENTRAN PRESSE FRANCE CPFdissolvedCOLIBRI SERVICESdissolvedCROWDINVESTSdissolvedDIFFUSION PREMIUMdissolvedDIGITAL POWER CONSULTINGdissolvedELISABETH ROUVET CONSULTANTdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
Bertrand LALLEMANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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