DOSSIERS / AGH GROUPE
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AGH GROUPE

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912200664 · 912200664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGH GROUPE
fr_insee
912200664
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-06
fr_insee
162 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE
fr_insee
64.20Z
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGH CASAdissolvedAGH DESIGNactiveARMELLE BOURSIERdissolvedCAROLINE ELISABETH COMBYactiveCHAMBRE DES PROPRIETAIRES U N P I 94 NOGENT ILE DE FRANCEdissolvedDOLCE CASA HOLDINGdissolvedELISABETH BENTOdissolvedFERNAND PAUL JEA MAITRE-ALLAINdissolvedFOREST IMMdissolvedHANNA MARTIKAINENdissolvedJULIEN BERTONdissolvedLYLY RESTAURANTdissolvedMAMADOU MUSTAPHA KRUBALYactiveMARIE-THERESE MAUBONdissolvedMICHELINE BILLONdissolved[ND]active[ND]dissolved[ND]activePHARMACIE DE LA MAIRIEdissolvedSARL CHAMBORDactive

+6 more

People with significant control

2 people
NameRoleFromSource
NOUREDDINE ARHOUNEDirecteur général délégué—France registry
JULIEN DANIEL HUBERT GUERREIRO GOMESPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100