DOSSIERS / AGH CONSEIL
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Company dossier

AGH CONSEIL

FRANCE · COMPANY · INCORPORATED 2025-12-17
KYBE ID: FR-995136538 · 995136538 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGH CONSEIL
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995136538
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active
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Simplified joint-stock company (SAS)
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2025-12-17
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128 RUE la Boétie, immeuble d, 75008 Paris
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

282 total

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

2FK TRANSPORTSdissolved2Rdissolved2SM AUTOactive2 V CONSTRUCTION & RENOVATIONdissolvedAALYKE HOLDINGactiveA A Z RENOVATIONactiveABJ LIMOUSINESactiveADAM BATIMENTdissolvedADEXIO BATdissolvedAGAPEdissolvedAI COURTAGEdissolvedA.I.SactiveAK SPORT CONSULTINGdissolvedALEX DECOactiveALLIANCE METROPOLEdissolvedALMA CONSEILactiveALPHA SECURITY ACCESSactiveALTA SECUdissolvedAM RENOVAactiveANACKYMdissolved

+262 more

People with significant control

1 people
NameRoleFromSource
Ali Karim GHONEIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100