DOSSIERS / AGMS IMMO
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Company dossier

AGMS IMMO

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884301144 · 884301144 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGMS IMMO
fr_insee
884301144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-16
fr_insee
2021-03-12
fr_insee
4 RUE DE LA REPUBLIQUE, 69001 LYON 1ER
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

3615 JE ME LANCEdissolvedA2CdissolvedABYSSES & KO PROPRETEdissolvedACHIOU LOTEFIdissolvedACTURE DEVELOPPEMENTdissolvedADISTA PLUSdissolvedADMINISTRATION DE BIENS SAUZAY SAdissolvedAGNITEXdissolvedA.I.D FORMATIONSdissolvedAILLA PLUS BELLEdissolvedAKOMEOdissolvedALGOPRONOdissolvedALLXIUMdissolvedALPHA DISTRIBUTION SARLdissolvedANAIS KAREN NOELdissolvedANAXIOMdissolvedANIS OTMANIdissolvedANOSERVdissolvedARBOOKSdissolvedARCHITERRYdissolved

+165 more

People with significant control

2 people
NameRoleFromSource
AMBROISE JACQUES CHRISTIAN MARI GUICHARDDirigeant—France registry
MELANIE ELODIE MARIE-THERESE SAGNARDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off