DOSSIERS / AGIGRANDECHAUSSEE
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Company dossier

AGIGRANDECHAUSSEE

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951688969 · 951688969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGIGRANDECHAUSSEE
fr_insee
951688969
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-25
fr_insee
22 CHE des Margueritois, 59155 Faches-Thumesnil
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGENOR LILLEactiveAGENOR LILLE COLLEGEactiveAGENOR PARTIES COMMUNESdissolvedAGENOR RENOVdissolvedAGENOR SUPPORTdissolvedAGILANGEVINdissolvedB2M IMMOBILIERdissolvedBRASSERIE BERNARD MARTIGNYdissolvedBRASSERIE LAMBELIN SAdissolvedBRUAY LA BUISSIERE TRANSACTIONdissolvedCABOCHEdissolvedELIDIS BOISSONS SERVICESdissolvedELIDIS NORMIL DISTRIBUTIONdissolvedELIDIS VALENCIENNESdissolvedHELLEMMES TRANSACTIONdissolvedHOLDING DYNAMISactiveLA GARDEdissolvedLENS TRANSACTIONdissolvedMANDABRIMMOdissolvedSAINT AMAND TRANSACTIONdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE FCDDirecteur général délégué—France registry
HOLDING FINANCIERE BFCPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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