DOSSIERS / AGKM
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Company dossier

AGKM

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913786414 · 913786414 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGKM
fr_insee
913786414
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-24
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11 B RUE PORTALIS, 75008 PARIS
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68.20B
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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

62 total

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

16CONSULTINGactiveA ET C ASSOCIESactiveAKEANCE CONSULTINGactiveAKEANCE GESTIONdissolvedALAIN DAVIDdissolvedALAIN MARIE PAUL AND FITREMANNactiveANNE BOUTELANTactiveANNE MARIE FOURCADEdissolvedAURINVEST PARTENAIRESdissolvedBELFEUILactiveCENTRE LASER ESPACE SAINT-HONOREdissolvedDB CAPITALdissolvedDELPHINE LE CORREactiveDERBY ETOILEactiveEHZdissolvedETIENNE VATELOTdissolvedEURL MH AQVdissolvedFANNY FRAIX-BAVUZactiveFINANCIACdissolvedFRANCOIS MORICEactive

+42 more

People with significant control

3 people
NameRoleFromSource
GILLES MarchalDirigeant—France registry
MOULE A MADELEINESDirigeant—France registry
AYAKA KudoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100