DOSSIERS / AG EQ CALIFORNIA HOTELS SAS
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AG EQ CALIFORNIA HOTELS SAS

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877681585 · 877681585 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG EQ CALIFORNIA HOTELS SAS
fr_insee
877681585
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-30
fr_insee
95 RUE LA BOETIE, 75008 PARIS
fr_insee
55.10Z
fr_insee
10
fr_insee
€32,526,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

331 total

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

122 ABONDANCEdissolved2IPdissolved95 KLEBER SCIdissolvedAB 3DdissolvedABACAactiveACL France SàrldissolvedA CREATIVE EXPERIENCEactiveADVALISdissolvedAEG PRESENTS HOLDING FRANCEactiveAG 92 RUE DE RICHELIEU (HOLDCO) SASactiveAG 92 RUE DE RICHELIEU SCIactiveAGNL VALVE FRANCE SCIdissolvedAG PARIS DELTA SASdissolvedAG PARIS DELTA SCIdissolvedAIMEE BONACCORSIdissolvedAIRLIFE FRANCE SASactiveAISSA FINANCE SARLactiveAL 2HactiveALEXANDRINE PASTOURdissolvedALTERA SEMICONDUCTOR TECHNOLOGY FRANCE SASactive

+311 more

People with significant control

3 people
NameRoleFromSource
ANUJ KUMAR MittalDirecteur général délégué—France registry
JACOPO BurgioDirecteur général délégué—France registry
META SOPHIA BeemerPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100