DOSSIERS / AGPS-FRANCE
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Company dossier

AGPS-FRANCE

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881279681 · 881279681 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGPS-FRANCE
fr_insee
881279681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-04
fr_insee
8 CHE DES GENETS, 31120 PORTET-SUR-GARONNE
fr_insee
82.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A2A AUTO SERVICESactiveALTEL FRANCEdissolvedANTOINE GRANJAdissolvedBADREDINE EL AMRANIdissolvedBEST PIZZ'SactiveBL OPTIQUEactiveCA SE FETEdissolvedCA SE FETEactiveDAR SAPHIRactiveDOLCE PIZZAactiveDS CORPdissolvedEVOLLYAactiveFLORIAN HONDETdissolvedGAELLE SOLANGE JEANNINE CAREMEdissolvedGAYRAL & KAHNdissolvedGOYAVE INSTITUTactiveGRAPHITTI DESIGN GROUPHdissolvedHAKIM SATRYdissolvedHOMEBYSdissolvedISTANBLUEactive

+39 more

People with significant control

1 people
NameRoleFromSource
SERGE LAFFAURIEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100