DOSSIERS / AGM IMMO
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Company dossier

AGM IMMO

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-930050208 · 930050208 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGM IMMO
fr_insee
930050208
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-19
fr_insee
83 RUE du 11 Novembre 1918, 94700 Maisons-Alfort
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AHMED ABDELHEDJdissolvedA J AdissolvedALAIN ALPHONSE JOLYdissolvedALDELOUAHAB GABENdissolvedALEXANDRA KANONdissolvedALIMENTATION AARAVactiveALIMENTATION DU STADEdissolvedALVYN MAXIME AXEL SADORGEdissolvedA.M AUTOMATISMESdissolvedANNE DEQUEKERdissolvedAXB EXPERTISE IDFdissolvedBEN YOUSSEF & FILSdissolvedBERNARD LUCdissolvedBON PLANdissolvedBRIGITTE EVE CANARDELLEdissolvedCHRISTIAN HUNOTdissolvedCHRISTIAN JAYRdissolvedCLAUDE ANDRE PAUL RICHARDdissolvedCLAUDETTE FAUVEAUXactiveCLIN SERVICESactive

+61 more

People with significant control

2 people
NameRoleFromSource
Alvyn SadorgeDirecteur—France registry
Astrid VeyradierMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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