DOSSIERS / AGFC
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Company dossier

AGFC

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919855528 · 919855528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGFC
fr_insee
919855528
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-30
fr_insee
10 AV DE LA LIBERTE, 92400 COURBEVOIE
fr_insee
10.71C
fr_insee
10
fr_insee
€1,060,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Agathe ROUSSELactiveANDRE HURMANEdissolvedBIJOUTERIE LEPAGEdissolvedCAROLINE MARIANNE ANZIANIdissolvedCASTORS 3DdissolvedEdouard Marie Joseph PELEE de SAINT MAURICEactiveEL MOULOUDI MEJDOUBIdissolvedFABRICE STEPHANE CAPEZZONEactiveGERARD DEVOSdissolvedH 2 O PRODUCTIONSactiveHENRI LEPAGEdissolvedJESSIPHOTdissolvedJOAQUIM DOMINGUEZdissolvedJOEL JAMES RENARDdissolvedJoséphine BORELactiveLUIS GUILLEN-NAVERACdissolvedMAISON KIMPEactiveMCFdissolvedMICHEL ANDRE MARIE FRENOTdissolvedMICHEL LOUIS MAURICE DUBACQdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
AUGUSTA MARIA GERVAZPrésident—France registry
FABRICE STEPHANE CAPEZZONE DE IOANNONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100