DOSSIERS / AGIE
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Company dossier

AGIE

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917820540 · 917820540 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGIE
fr_insee
917820540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-26
fr_insee
118 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

22EMEdissolved2SA PROactive34RPdissolvedAB CONSEILactiveAB STUDIOactiveADOTE AKUESONdissolvedADVANCIAL & COactiveAGENCE PARISIENNE D'INTERPHONIE ET D'ELECTRICITEdissolvedAGNES PALUCHAactiveAI LAN HANdissolvedALAIN DAUTRIATdissolvedALAIN ROUSSEAUdissolvedALEXANDRE COHENactiveALI BENMEBAREKdissolvedALTINO DA COSTA PINTOdissolvedAMBIANCE & DECOdissolvedANAELLE NABETdissolvedANDAPLAYactiveANNE-CHARLOTTE PIECHOTAactiveANNIE BROCHETdissolved

+332 more

People with significant control

2 people
NameRoleFromSource
ANTOINE LEONE PrétotDirecteur—France registry
GENEVIEVE CATHERINE MARIE BonhommeDirecteur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100