DOSSIERS / A.G. EXPERT
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A.G. EXPERT

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-884093378 · 884093378 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
A.G. EXPERT
fr_insee
884093378
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-09
fr_insee
96 RUE PARADIS, 13006 MARSEILLE
fr_insee
43.21A
fr_insee
€15,000
fr_insee

Companies at this address

606 total

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

13 NUISIBLES PROTECTactive18 JANVIERactive2F AUTO SERVICESdissolved2MRactive3 6 9active4P SECURITE PRIVEEactiveAB CONSULTINGactiveABDALLAH BENDELAAdissolvedAbdelMalek CharmatactiveABD SKILLSdissolvedABEXCELdissolvedA.B.I. CONCEPTdissolvedAB PEINTURE RENOVATIONactiveACD MANUTENTIONSactiveACTION QUALITEdissolvedADARactiveADSG SOCIETEdissolvedAE CONSEILdissolvedAEGIS ADVISORYactiveAEGIS HOLDINGSactive

+586 more

Connections

11 links
Shared operator — likely the same administrator
AKREMI INVESTINGShared officer / director · 3 share thisAB ETANCHEITEShared officer / director · 3 share thisREPAR EXPRESSShared officer / director · 10 share thisAGS CARSShared officer / director · 10 share thisGB. ETANCHEITE RENOVATIONShared officer / director · 10 share thisPACA PLACOShared officer / director · 10 share thisCHERINE DRIVEShared officer / director · 10 share thisPACA PLACKShared officer / director · 10 share thisVA VELOCEShared officer / director · 10 share thisMARSEILLE EXAMENShared officer / director · 10 share thisGHARBIShared officer / director · 10 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
NameRoleFromSource
MOHAMED AYMEN AKREMIPrésident—France registry
WALID GHARBIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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