DOSSIERS / AGM-ONE CONSULTING
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Company dossier

AGM-ONE CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-880958541 · 880958541 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGM-ONE CONSULTING
fr_insee
880958541
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-02-04
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679 AV DE LA REPUBLIQUE (LILLE), 59800 LILLE
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62.02A
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1
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

542 total

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

A-A INVESTdissolvedA.A.V.P.dissolvedABC AUTOMOTIVE EUROPEdissolvedABDERRAHMANE BENKHENNICHactiveABOUT YOU CONSEILdissolvedACCESS ALARMEdissolvedACCICARSactiveACIME BdissolvedACIME-FRAMEactiveADCONVERSIOdissolvedADEKOATdissolvedADEVARdissolvedADG CAPITALdissolvedADJUSTHOMEdissolvedAD NETWORKdissolvedADV EDITIONdissolvedAERE BATIdissolvedAFD59activeAGENCE DETECTIVE NORDdissolvedAG TRANSdissolved

+522 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME MOUNIÉPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

Risk journey — why 22?

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