DOSSIERS / GIE AGAMY AUBERT
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Partnership dossier

GIE AGAMY AUBERT

FRANCE · PARTNERSHIP · INCORPORATED 2018-12-20
KYBE ID: FR-844753558 · 844753558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE AGAMY AUBERT
fr_insee
844753558
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-12-20
fr_insee
3 RUE DE VERDUN, 78590 NOISY-LE-ROI
fr_insee
82.11Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABCD COMMUNICATIONdissolvedACO2dissolvedACSYS INTEGRATIONdissolvedAPUYdissolvedAQUARELLE LA PALETTE DE VOS LOISIRSdissolvedARMONOactiveASS GEST AGRE MEDECIN YVELINESactiveBOB CHRISTOPHER REYNARDdissolvedCABINET R.C.dissolvedCDF PRODUCTIQUEdissolvedCGK SYSTEMdissolvedCHAMBRE SYNDICALE DES MEDECINS YVELINESactiveCONFE GEN ALIMENTATION INTERDEP 78 91 95activeDENEEF&PERNODET COMMUNICATIONdissolvedFED DES SYNDICATS MEDICAUX DES YVELINESdissolvedFLASH CARTE GRISEdissolvedG A R RdissolvedGESTION TECHNIQUE 1dissolvedIEM FRANCEdissolvedIMOFTdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
CABINET AUBERTDirigeant—France registry
FRANCOIS-XAVIER COUSSINDirigeant—France registry
JOSSELYNE REMONDDirigeant—France registry
L'OMGA AGAMYDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100