DOSSIERS / AGMJ 17
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Company dossier

AGMJ 17

FRANCE · COMPANY · INCORPORATED 2022-12-08
KYBE ID: FR-922057146 · 922057146 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGMJ 17
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922057146
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dissolved
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Real-estate civil company (SCI)
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2022-12-08
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161 RUE MONTMARTRE, 75002 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE PIERRE PAUL NicolasDirigeant—France registry
NICOLE CapouladePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100