DOSSIERS / AGVH
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Company dossier

AGVH

FRANCE · COMPANY · INCORPORATED 2018-05-02
KYBE ID: FR-839327616 · 839327616 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGVH
fr_insee
839327616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-02
fr_insee
50 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALEXIS RIBOULETdissolvedAMURREDDAdissolvedARAMAESdissolvedBRANDISORYdissolvedCamille CheronactiveCEBE IMMOactiveCELESTEdissolvedCHANTAL HENRIETTE MOISSONactiveCMYK & COdissolvedCOMMUNIFYdissolvedCOMMUNIFYdissolvedCONSILIUMdissolvedCREATIONS AROMATIQUESdissolvedDL INVESTactiveFEDERATION NATIONALE DES VICTIMES DE LA ROUTE 92dissolvedFG INNOVATIONSactiveFORCE ET DECISIONdissolvedFORCE ET DECISIONdissolvedFOX & CIEdissolvedGC LINKdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
ABRAHAM EDERYDirecteur—France registry
GAD DERHYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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