DOSSIERS / AG SERVICES +
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Company dossier

AG SERVICES +

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-840555478 · 840555478 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG SERVICES +
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840555478
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-06-26
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11 RUE ALBERT EINSTEIN, ESPACE MERCURE, 77420 CHAMPS-SUR-MARNE
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43.22A
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2R CONNECTIONdissolvedA ET J SERVICESdissolvedAGC EXTENSIONdissolvedAGENCE SMSdissolvedALIZE PROPRETEdissolvedALL NETdissolvedARBAUT-RE-SENSdissolvedArmand KIASEVOLONGOactiveASCALISdissolvedAUTOPSELECTdissolvedAVANCE AUTOMOBILESdissolvedAYAD EL HARIMdissolvedBALAI PARFAITactiveBEAUTY'S SCHOOLactiveBMCdissolvedBOVINGROdissolvedBUIKA TRANSactiveCABINET SBECACdissolvedCARRE CONSULTINGactiveCF DEVELOPPEMENTactive

+54 more

People with significant control

2 people
NameRoleFromSource
YOUCEF GUESSOUMDirecteur général délégué—France registry
KAMEL ARIBPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K2A SERVICES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100