DOSSIERS / A&G EVENTS
← SearchExport PDF
Company dossier

A&G EVENTS

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-925034720 · 925034720 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
A&G EVENTS
fr_insee
925034720
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-02
fr_insee
2024-12-31
fr_insee
13 BD Montfleury, 06400 Cannes
fr_insee
96.09Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABDERRASSOUL BEN NOOMANEdissolvedAGENCE DE REPRESENTATION COMMERCIALEdissolvedALZINA-COTE D'AZURdissolvedALZINA-COTE D'AZURdissolvedANNE MARIE CAPUCINE KHANH ANNE-MARIE-CAPUCINE SCHMIDTdissolvedART. ARCHITECTURE. ANTIQUITEdissolvedAUTOS BATEAUX CASSEdissolvedAVERdissolvedAZUR COURSES SERVICESdissolvedAZUREENNE SECURITE INCENDIEdissolvedBABIOLESdissolvedBALLANTYNE FRANCEdissolvedBUBBLE ELEMENTdissolvedCANDO INTERNATIONALdissolvedCHRISAPAdissolvedCHRISTIAN BERNARD BALDACHINOdissolvedCHRISTIAN PAUL RENE LAPAGEdissolvedCOMPAGNIE DE REALISATIONS IMMOBILIERESdissolvedCOM. UN OBJETdissolvedCONCEPTION SPECIALEdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
Frédéric GILLETAdministrateur—France registry
Jacky AZOULAYDirecteur général délégué—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

Frédéric GILLET (officer) matches PEP Frédéric Gillet — Q66499461. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off