DOSSIERS / AGYS
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Company dossier

AGYS

FRANCE · COMPANY · INCORPORATED 2023-09-15
KYBE ID: FR-979492519 · 979492519 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGYS
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979492519
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active
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Simplified joint-stock company (SAS)
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2023-09-15
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15 RUE du Chateau, 21000 Dijon
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47.24Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGENCE PRESSE CVMactiveAGENCE PRESSE D & A SARLactiveALEXIS SALOFF COSTEdissolvedAURORE VERNOISactiveBENEDICTE ANNICK MARCELLE LAUBIERdissolvedC.G.E.activeCGE IIactiveCHARLES SIBONIdissolvedCOMITE REGION EXPANSION BOURGOGNEdissolvedEDITIONS CANT SARLactiveEVEAdissolvedGCN MARETdissolvedGERARD CLEMENT LEGUYdissolvedGROUPEMENT FORESTIER DU BOIS PAIREdissolvedIMMO INVESTdissolvedJACQUES GALINDOdissolvedJEAN ALEXANDRE VALENTINactiveJEAN CHAPUISdissolvedJEAN-MICHEL DURAFFOURGactiveLD REAL ESTATEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
Stella Marie FACCHINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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