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AG EVENTS

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853718294 · 853718294 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AG EVENTS
fr_insee
853718294
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-10
fr_insee
2021-04-19
fr_insee
66 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
93.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELMADJID BELMELLATdissolvedANNE KARINE LAVOIEdissolvedBIEN ETRE LOISIRS COMMUNICATIONdissolvedCHANG GROUPE INVESTISSEMENTdissolvedChristi ERNINGactiveCLAIRE GOLDENBERGdissolvedDAVID ZAOUI SAMUELactiveDV CONSULTINGdissolvedERWAN LOIREactiveFAMILLE FAMILYdissolvedFIRSTdissolvedHORTENSE MANGINdissolvedINVEST4SCALEactiveL.A.GdissolvedLE MIREdissolvedMARC BELLAICHEdissolvedMarie-josé TranidissolvedMartine Léa Améda DELESQUEactiveMOHAMED NAJI ANWAR ADAMdissolvedMOISE OHNONAdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ABDOULAYE M'BAYEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off