DOSSIERS / I.A.G.P
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I.A.G.P

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837783570 · 837783570 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I.A.G.P
fr_insee
837783570
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-02-27
fr_insee
1 RUE DES ALOUETTES, 94320 THIAIS
fr_insee
95.29Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2MK BATIMENTdissolvedABDELAZIZdissolvedAFFRETEMENT LOGISTIQUE GROUPAGEdissolvedALIZE DISTRIBUTIONactiveANDRIUS-PRODUCTIONSdissolvedANG AGROdissolvedANGE SECURITYactiveARIZONAactiveATLANTICdissolvedAVAdissolvedAZIM BATdissolvedAZUR LOGISTIQUEactiveBABEL DELICESdissolvedBBMdissolvedBOUCHERIE DU CENTREdissolvedBROTHERS GARAGESactiveBTRANSactiveBVCdissolvedCLAUDE PAVIET-SALOMONdissolvedCOSMOS MOTORSdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
PENYU PENEVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100