DOSSIERS / AGECIF
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Company dossier

AGECIF

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910549096 · 910549096 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGECIF
fr_insee
910549096
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-02-21
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22 RUE DE PICARDIE, 75003 PARIS
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85.59A
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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

63 total

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

A B CAMPING FAB MATER CAMPINdissolvedAGEC ILE DE FRANCEactiveALAIN MAURICE JULES GAUCHETactiveALLEMANDIdissolvedALTdissolvedANNE LAURE DELAPORTEactiveANNICK PAYETactiveANTOINE VINCENT JARZAGUETdissolvedASSOCIATION CENTRE MEDIATION CULTUREactiveBernard Michel G DemoortelactiveBISSERKA IORDANOVAdissolvedCHARLES GRUBSZTEJNdissolvedCLEMENT BACHETdissolvedCUIR ROYALdissolvedDENISE QUITTOTdissolvedDOROTHEE JEANNE LAGARDactiveELISABETH ZIERactiveELIZABETH GULLOTTOactiveELVIO MAIOdissolvedFLAVIO MELITAactive

+43 more

People with significant control

1 people
NameRoleFromSource
DENIS ThéveninPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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