DOSSIERS / AGIRBAT
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Company dossier

AGIRBAT

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853875193 · 853875193 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGIRBAT
fr_insee
853875193
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-16
fr_insee
52 BD GABRIEL KOENIGS, 31300 TOULOUSE
fr_insee
43.99C
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

526 total

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

24H SECURITYdissolved2ASIdissolved2C.B.A.dissolved2CEFdissolved49 CARRELAGE SARLdissolved7 X PRODUCTIONdissolvedAdissolvedA2F ASSURANCEactiveAAdissolvedAB CONSTRUCTIONSdissolvedABDEL ILAH ABDELILAH LAHLOUdissolvedABDOULKARIM MOHAMEDdissolvedABDUL QADEER KHANactiveABRASTEELdissolvedA.C.31dissolvedA.C.D.P.31dissolvedAC EDITIONSdissolvedACHREF CHIKHAOUIdissolvedA-C-O-FactiveACTEON INFORMATIQUE CONSEILdissolved

+506 more

People with significant control

1 people
NameRoleFromSource
CHARFEDDINE HEDHLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 526 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100