DOSSIERS / AG DOM
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Company dossier

AG DOM

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-848307690 · 848307690 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AG DOM
fr_insee
848307690
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-18
fr_insee
BOIS LOMARD, 97180 SAINTE-ANNE
fr_insee
88.10A
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€200
fr_insee

Companies at this address

53 total

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

BATRAPTONEactiveCHRISTELLE KHADY N DIAYEactiveCH'TI CREOLEdissolvedDOUG EVASIONdissolvedDOUGGY LOC AVENTUREdissolvedELODIE MENEGHINactiveERIC GERARD BOUILLOTdissolvedFABRICE BERLOTdissolvedfabrice FromentactiveFABRICE KALLYCHARAdissolvedFELIX APOLLINAIRE SONINAdissolvedFRANCK NAZAIRE KARIOUAdissolvedFRANCKY MARIE ROLINEAUdissolvedFREDY DANIEL GADDARKHANactiveGAELLE STIMAMIGLIO-CORONINactivegarry gaddarkhanactiveGK KING CONSTRUCTIONSdissolvedIMMOVETdissolvedJACQUES CATHERINE GADDARKHANdissolvedJeremy Perezactive

+33 more

People with significant control

2 people
NameRoleFromSource
MARIE-ANNICK GANDELDirecteur général délégué—France registry
SABINE ABDOUL-MANINROUDINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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