DOSSIERS / AGH CASA
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AGH CASA

FRANCE · COMPANY · INCORPORATED 2024-01-24
KYBE ID: FR-983667841 · 983667841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGH CASA
fr_insee
983667841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-24
fr_insee
162 GR Charles de Gaulle, 94130 Nogent-sur-Marne
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGH DESIGNactiveAGH GROUPEdissolvedARMELLE BOURSIERdissolvedCAROLINE ELISABETH COMBYactiveCHAMBRE DES PROPRIETAIRES U N P I 94 NOGENT ILE DE FRANCEdissolvedDOLCE CASA HOLDINGdissolvedELISABETH BENTOdissolvedFERNAND PAUL JEA MAITRE-ALLAINdissolvedFOREST IMMdissolvedHANNA MARTIKAINENdissolvedJULIEN BERTONdissolvedLYLY RESTAURANTdissolvedMAMADOU MUSTAPHA KRUBALYactiveMARIE-THERESE MAUBONdissolvedMICHELINE BILLONdissolved[ND]active[ND]active[ND]dissolvedPHARMACIE DE LA MAIRIEdissolvedSARL CHAMBORDactive

+6 more

People with significant control

3 people
NameRoleFromSource
Julien GUERREIRO GOMESAdministrateur—France registry
AGH GROUPEMembre du directoire—France registry
Noureddine ARHOUNEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100