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Company dossier

AGS

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900145004 · 900145004 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAGS

fr_insee

Registration900145004

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-06-09

fr_insee

Registered address201 ALL DE MONTFERMEIL, 93390 CLICHY-SOUS-BOIS

fr_insee

Industry70.22Z

fr_insee

Employees3

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDELLAH ALLAOUIdissolved AFB BATdissolved AGA BATIMENTactive AK BATIdissolved BERNARD MULLERactive BERNARD MULLERdissolved BKS NETTOYAGEdissolved BMLSdissolved CHRISTOPHE RONDEPIERREdissolved CIF ETANCHEactive CRNactive D.P.Bdissolved ECO RENOVATIONdissolved E.D ETANCHEdissolved EFE BATdissolved FASdissolved FGdissolved FORMA PLUSdissolved FRANCE SPRINKLERdissolved I E Bdissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
ELIF CELIK	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100