DOSSIERS / AGW
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Company dossier

AGW

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842405110 · 842405110 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGW
fr_insee
842405110
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-09-18
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17 RUE DU COLISEE, 75008 PARIS
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71.12B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

AAB J. STRYJENSKI ET H. MONTI SARLdissolvedACORactiveADELAIDEdissolvedA.E. LES BONS FILSdissolvedALLIANCE D'AMITIE ET COMMUNICATION FRANCE (INTERNATIONAL)activeALLIANCIMdissolvedALTERNATIVE INVESTdissolvedANALYSES FRANCAISES DE COMMUNICATIONdissolvedANNE BONINactiveANT SERVICESdissolvedARCHIEXdissolvedARKAN TRABELSIdissolvedARMAGNAC.COMdissolvedASS MEDICALE FRANCO LIBANAISEactiveASSOCIATION CLUB EFFICIENCEactiveASTARTEdissolvedATI PRODdissolvedAUTO RALAdissolvedAVELINO PONSactiveAVENIR RECYCLAGE ENVIRONNEMENTdissolved

+179 more

People with significant control

1 people
NameRoleFromSource
NICOLAS JinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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