DOSSIERS / AGS PRODUCTION
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AGS PRODUCTION

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893934802 · 893934802 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGS PRODUCTION
fr_insee
893934802
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-10
fr_insee
2023-12-05
fr_insee
8 BD ROY, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
43.99B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

361 total

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

A2 SERVICESdissolvedABC COURTAGEdissolvedAB TRANSPORTSdissolvedACTION SECURITEPRIVEdissolvedADEM93dissolvedADENNEdissolvedADRIEN REINHARDdissolvedAFFICUIVREdissolvedA. F. S. AZUR FROID SYSTEMEdissolvedAGASSY WINTERSTEINdissolvedALAIN BOULANGERactiveALT RENOVATIONdissolvedALUM CONCEPT BATIMENTdissolvedAMdissolvedAMAZING CARSdissolvedAMETHYST' EVENTSdissolvedAM TRANSPORTSdissolvedANDGI ALEMdissolvedANGEL DEMESTREdissolvedANKAdissolved

+341 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRU TITUESCUPrésident—France registry
CIPRIAN PARASCHIVPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

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 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off