DOSSIERS / AGHF
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Company dossier

AGHF

FRANCE · COMPANY · INCORPORATED 2022-12-08
KYBE ID: FR-922066980 · 922066980 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGHF
fr_insee
922066980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-08
fr_insee
18 RUE GASTON DE CAILLAVET, 75015 PARIS
fr_insee
70.22Z
fr_insee
€6,881,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2N ADVISORYdissolvedABBO NOUREDINEactiveANDREE CHEDIDactiveARTEMIS CONSEILdissolvedASLANI SOUSSAN AMIRactiveBEATRICE PRONOSTactiveBENJAMIN JACQUES CASTROdissolvedBERNARD MAZUETactiveCANDICE CASPAR MORADIANSdissolvedCAROLINE LIPPEVELSTdissolvedChiara RumeauactiveCHI ZHANGactiveCHRISTINE LEANGactiveCHRISTOPHE GOETHALSdissolvedCONNEXION FRANCE-CHINEdissolvedCONSTANCE MARION ASELINE REYdissolvedDONIA BLANCOdissolvedDORMOY 22 TRGactiveDR ANDRONACHE MARIANdissolvedEléa Dusartactive

+38 more

People with significant control

1 people
NameRoleFromSource
RAMZI SaadePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100