DOSSIERS / AGM & PLUS FRANCE EXPORT
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Company dossier

AGM & PLUS FRANCE EXPORT

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919891424 · 919891424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGM & PLUS FRANCE EXPORT
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919891424
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active
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Simplified joint-stock company (SAS)
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2022-09-30
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14 RUE DU VIEUX FAUBOURG, 59800 LILLE
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46.90Z
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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

221 total

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

2MSPORTSdissolved4 LINKdissolved60 000 REBONDS HAUTS DE FRANCEactiveA3BTPdissolvedAB INDUSTRIEactiveACADIS SPORTS ACADEMYactiveACCENT COMMUNICATIONdissolvedADAPPdissolvedADIFTECactiveAD'MISSIONS SUPPORT ET ASSISTANCEdissolvedAEDIFICactiveAESactiveALL DESTOCdissolvedAMELIE MARIE DESTAILLEURSdissolvedANAAdissolvedANARCHY DRINKSdissolvedANASTASIA CHARLOTTE KUREKdissolvedANSARA PHARMACAREdissolvedANTOINE LOCHETactiveANTOINE SENLISactive

+201 more

People with significant control

1 people
NameRoleFromSource
ABDELMALEK HAMEDI ABDELLATIFPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

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