DOSSIERS / AGSOL S.A.R.L
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AGSOL S.A.R.L

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839814555 · 839814555 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGSOL S.A.R.L
fr_insee
839814555
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-28
fr_insee
52 LOT ZONE ARTISANALE GALMOT, 97300 CAYENNE
fr_insee
43.99C
fr_insee
3
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACACIA ELdissolvedAGO H2OdissolvedALBERTO FRANCISCO GOES JUSTOdissolvedALFRED FAZERdissolvedAMISTAD GOLDdissolvedANNAR INGENIERIEactiveB.A.S.O GUYANEdissolvedBEATRICE MARIE TOROactiveBERNARD BURNETdissolvedBRAU-DIS GUYANEdissolvedCA NHAFEdissolvedCARLOS UNHABOactiveCLAUDE RUFFINELdissolvedCONTROLE DIESELdissolvedCOULEUR K FEdissolvedFGC CONSTRUCTIONdissolvedGENERAL PARTS AND EQUIPEMENTSdissolvedGIE LAWAdissolvedGUYANE INFORMATIQUE DATAdissolvedGUYANE PRESTIGE BATdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS ROMAIN LANDRYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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