DOSSIERS / A.G.S.I
← SearchExport PDF
Company dossier

A.G.S.I

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948374616 · 948374616 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.G.S.I
fr_insee
948374616
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-01
fr_insee
23 RUE Crépet, 69007 Lyon
fr_insee
80.10Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABP PSYCHO-ERGONOMIEdissolvedALEELdissolvedATIMIC - LYONactiveBENALI CHAALALactiveBL EVENTSactiveBMF REMONTEES MECANIQUES FRANCEdissolvedBONIM HOLDINGS SASactiveBUREAU D'ETUDES GECISdissolvedCHARLINE LAURENCE MARIE CARONdissolvedCHORAFORMATIONdissolvedCIKISIactiveCOMITE CENTRAL ENTREP BROSSETTE BTIactiveCONSULAT GENERAL D'IRLANDE A LYONactiveEN AVANT MAURICETTEactiveEQUA. FORMATIONactiveEXPERT ENERGYactiveFIDUCEEactiveF.L.E.T.C.-FACULTE LIBRE D'ENERGETIQUE TRADITIONNELLE CHINOISEactiveFRANCILIENNE DE SECURITE ET SERVICESdissolvedGENCOVERYactive

+39 more

People with significant control

1 people
NameRoleFromSource
BAKHTI AMINE SETTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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