DOSSIERS / AGNL VALVE FRANCE SCI
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Company dossier

AGNL VALVE FRANCE SCI

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879592269 · 879592269 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGNL VALVE FRANCE SCI
fr_inpi
879592269
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2019-12-06
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95 RUE LA BOETIE, 75008 PARIS
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€4,271,968
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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 SCIactiveAG EQ CALIFORNIA HOTELS SASdissolvedAG PARIS DELTA SASdissolvedAG PARIS DELTA SCIdissolvedAIMEE BONACCORSIdissolvedAIRLIFE FRANCE SASactiveAISSA FINANCE SARLactiveAL 2HactiveALEXANDRINE PASTOURdissolvedALTERA SEMICONDUCTOR TECHNOLOGY FRANCE SASactive

+311 more

People with significant control

2 people
NameRoleFromSource
AGNL VALVE LENDER LLCDirigeant—France registry
AGNL VALVE FRANCE LLCPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

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