DOSSIERS / AGA
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Company dossier

AGA

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904738325 · 904738325 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGA
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904738325
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-29
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50 RUE PERGOLESE, 75016 PARIS
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69.10Z
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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

34 total
11BIS DUMASactiveABV 146BISdissolvedALEXANDRE CHEVALIERactiveAntoine PIERRE ADAM TrankledissolvedARTSSROFEdissolvedBENJAMIN SITBONactiveCOPR 50 RUE PERGOLESSE 75016 PARISactiveCYRIL GILLES NOEL MARGNATdissolvedFONDATIOactiveGINETTE PONCELETdissolvedGVAdissolvedMEMOS PRODUCTIONdissolvedMURIEL PEYRAMONDdissolvedMYRIAM DAVIDdissolvedNASEEM AKHTERdissolved[ND]activePHILIPPE LOUIS BONNARDdissolvedPIERRE TARNEAUDdissolvedQUENTIN FRANCK MARIE DECOCKdissolvedSCI ATHENAdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
AURORE GuerinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100