DOSSIERS / AGZ EXPRESS
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Company dossier

AGZ EXPRESS

FRANCE · COMPANY · INCORPORATED 2024-06-18
KYBE ID: FR-930064787 · 930064787 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGZ EXPRESS
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930064787
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active
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Simplified joint-stock company (SAS)
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2024-06-18
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13 RUE Jules Ferry, 89000 Auxerre
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49.41A
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€42,966
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AG VTC SERVICESactiveAJ TRANSPORT NATIONALdissolvedAMN FRANCEactiveANTARES CONSEIL SAdissolvedASA FORETactiveASA SECURITEactiveAUTOOCCASIONS.FRdissolvedBH TRANSERVICESactiveBOUCHERIE D'AGADIR 89dissolvedBS PLANTATION AQUITAINEactiveCENTER BUSINESS SERVICESdissolvedCOMBLES ESPACEdissolvedDEBUR &COdissolvedDEBUR SPORTCOMdissolvedEAULIAdissolvedESPACE ECO-HABITATactiveESTIAdissolvedEVELYNE SIDORENKOdissolvedFLORIAN DENIS CHRISTOPHER SAUNIERactiveFOOTBALL CLUB CHTACKactive

+43 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AARIBPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100