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Company dossier

AGS ECHAFAUDAGE

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889788758 · 889788758 · 2 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAGS ECHAFAUDAGE

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Registration889788758

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-10-08

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Dissolved2023-10-10

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Registered address72 RUE VAILLANT COUTURIER, 93130 NOISY-LE-SEC

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Industry43.99B

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

A3CFactive ACM COUTUREdissolved ADAM BATIMENTdissolved A.D.M.B.B.dissolved ADRactive ADRIANAdissolved A.G.Ddissolved AGLdissolved A L B Tdissolved ALKANdissolved AMTdissolved AMTEL SERVICESdissolved ANATOLEdissolved ANCdissolved ANMdissolved ASAPdissolved A-S-Cdissolved A.S.Gdissolved ASSISTANCE SURVEILLANCE PROTECTION INTERVENTIONdissolved A.S.T.dissolved

+212 more

People with significant control

2 people

Name	Role	From	Source
BORIS ROGER STEPHANE LEROUX	Président	—	France registry
CIPRIAN PARASCHIV	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CIPRIAN PARASCHIV (officer) matches PEP Ciprian Paraschiv — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 29?

3 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100

Insolvency timeline

1 events

2023-10-10Dissolved / struck off