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Company dossier

AG PARTNERS

FRANCE · COMPANY · INCORPORATED 2023-10-06
KYBE ID: FR-979923406 · 979923406 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameAG PARTNERS

fr_insee

Registration979923406

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2023-10-06

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Registered address10 RUE DE PENTHIEVRE, 75008 PARIS 8E ARRONDISSEMENT

fr_insee

Industry66.19B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AG PARTNERSfr_insee · 447714486 · dissolved AG PARTNERSfr_insee · 448149930 · dissolved AG PARTNERSfr_insee · 448176602 · dissolved AG PARTNERSfr_insee · 945323897 · active AG PARTNERSfr_insee · 952615581 · active

Companies at this address

935 total

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

101active 16AMactive 16 BAUDELIQUEdissolved 1806dissolved 237 STUDIOdissolved 2A CONSEILdissolved 2A SERVICESdissolved 2PM EXPERTISESactive 360 EXPERTdissolved 3GDSactive 77JPTdissolved A2Idissolved A7 CONSULTINGdissolved ABA 2active AB CONSULTdissolved ABDALLAH HADJOUTdissolved ABDENNOUR MESDOURdissolved ABDENNOUR ZATOUTactive ABERSYSactive AB INVESTdissolved

+915 more

People with significant control

1 people

Name	Role	From	Source
ALEXIS GARCIA	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 935 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100