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Company dossier

AGN HAUSSMANN

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880605019 · 880605019 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameAGN HAUSSMANN

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Registration880605019

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Statusdissolved

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TypeProfessional simplified company (SELAS)

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Incorporated2020-01-14

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Registered address142 BD Haussmann, 75008 Paris

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Industry69.10Z

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Share capital€1,000

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Companies at this address

20 total

AGN AVOCATS PARISdissolved CHANTAL BERARDdissolved CLAIRE PAUZEdissolved CYNTHIA PICARTdissolved EDEN DEVELOPPEMENTactive EDEN HOLDINGdissolved ERIC THOMASdissolved GULUSTAN KILINCactive HUBERT PETING DE VAULGRENANT DE CUGNACactive LASAYGUES & ASSOCIES SELARLdissolved [ND]active [ND]active [ND]active Saeed KHANIVALIZADEHactive SANDRINE GISELE BONDRONactive SOCIETE PARISIENNE DE BOISSONS GAZEUSESdissolved SOCIETE REGIONALE DE BOISSONS GAZEUSESdissolved VALERIE CORINNE DEPADTactive YAXCHILANdissolved

Connections

4 links

Shared operator — likely the same administrator

GFA DU PETIT ABERGEMENTShared officer / director · 5 share this EDEN DEVELOPPEMENTShared officer / director · 5 share this SCI MJCShared officer / director · 5 share this KAMILKA EURLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DIDIER Lasaygues	Directeur général délégué	—	France registry
SELAS AGN Avocats	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100