DOSSIERS / AGM
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Company dossier

AGM

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-849187919 · 849187919 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGM
fr_insee
849187919
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-15
fr_insee
12 RUE DES CHAUFFOURS, IMMEUBLE ORDINAL 508F, 95000 CERGY
fr_insee
43.39Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AFRICAN BIZ PARTNERSactiveA G LdissolvedAIDE A LA MAISONactiveAKactiveAK HOLDINGactiveALLIANCE FORMATIONdissolvedBEST ELECactiveBESTFORMATIONdissolvedBLK AUTOactiveBMS AUTOdissolvedCA2M INDUSTRIELactiveCLEARDOC SOLUTIONSactiveCOLDMANN CLIMdissolvedCRYSTAL DEMENAGEMENTdissolvedDANTECHdissolvedDF DESTOCKdissolvedDURMALOCdissolvedENDLYactiveETUDES CONCEPTION TRAVAUX ORGANISATIONactiveFINISH PARASITEactive

+36 more

People with significant control

2 people
NameRoleFromSource
DRISS EL KIHALPrésident—France registry
KHALID MAHNOOD FAZILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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