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Company dossier

GROUPE AG DOC

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919247445 · 919247445 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGROUPE AG DOC

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Registration919247445

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-09-13

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Registered address2 PL MARCEL BERTONE, 69004 LYON

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Industry66.30Z

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Share capital€66,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

808 IMMOdissolved AG DOCdissolved ANNE JOELLE MARIE DUFAYactive BOUCHERIE WILLIAMSdissolved DOMINIQUE RANCHONdissolved EVOLdissolved FLACdissolved LISA BOUTRYdissolved LOL FRANCEdissolved LUCIE MARGOT VIALactive MARC BINGHAMactive MARC TEDESCOdissolved MARIE DANIELE BARBIERdissolved MIREILLE DURBETdissolved [ND]active [ND]dissolved NICOLE ALBANESEdissolved O VINS D'ANGESdissolved PASCAL JEAN-MARIE CHALLIERactive SANDRINE AGOSTINOdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
AMADOU GABIN GUEYE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AG DOC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100