DOSSIERS / ATELIER D'ARCHITECTURE GABOR GIURGI (AAGG)
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ATELIER D'ARCHITECTURE GABOR GIURGI (AAGG)

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-898106737 · 898106737 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATELIER D'ARCHITECTURE GABOR GIURGI (AAGG)
fr_insee
898106737
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-12
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10 RUE de Laborde, 75008 Paris
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71.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN MICHEL VAISSIEREdissolvedASS FRANCAISE INDEPENDANTS PETROLEactiveBH ADVISORYactiveBURTON'STEELdissolvedCECILE LEVRATactiveCICERON EXECUTIVEdissolvedDANIEL GALLOdissolvedDEREK BLESINGactiveDIKRAN ANSOURIANdissolvedEDWARD'SactiveENTREPRISE PIERRE SIMONdissolvedFAYCAL BENADDADdissolvedFEDER AGENT CONSIGNAT NAVIRE AGENT MARITactiveFINANCIERE MESNERdissolvedGROUP INTERSYNDIC COMBUSTIBLESactiveHENRY JEAN CLAUDE VERGNEdissolvedHOLDING GALAMdissolvedINDI SIMON G & SactiveINDIVISION BEGEREM - BEGEREM BILGINactiveINNOVATIVE TRAINING ACADEMYdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
GABOR GiurgiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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