DOSSIERS / AGFC
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Company dossier

AGFC

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901912048 · 901912048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGFC
fr_insee
901912048
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-30
fr_insee
42 RUE GARNIER PAGES, 97200 FORT-DE-FRANCE
fr_insee
85.59A
fr_insee
3
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AGORESPACE CARAIBEdissolvedANNIE COCHEdissolvedANTILLES FORMATION EN ENTREPRISEactiveASSOC CERCLE TRAVAIL SERVICESactiveASSOCIATION FORM INSERdissolvedASSOCIATION PROMODOMactiveASSURANCE MARTINIQUE COURTAGE SERVICE SARLdissolvedAXEL DONALD LUCIEN DIMITRI MONPLAISIRactiveAXOR EXPERTS-CONSEILS AMAZONIE-CARAIBESdissolvedBEVERLEY SARLdissolvedBK JARRYdissolvedBURGEAP CARAIBESdissolvedCARAI INTER ILES EXPORT ASSOCIactiveCARIBEENNE DE SIGNALISATIONdissolvedCENTRE DE DEVELOPPEMENT CARIBEENactiveCOCO MODdissolvedCOMPAGNIE MARITIME ANTILLAISE IIdissolvedCOMPAGNIE MARTINIQU AGENCEMENT SERRURERIdissolvedDIAMANDISdissolvedDOLPHIN INVESTdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
MIGUEL FRANCOIS BARTELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100