DOSSIERS / AGK INVEST
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Company dossier

AGK INVEST

FRANCE · COMPANY · INCORPORATED 2008-10-02
KYBE ID: 96950097LXXOO24FLM14 · 508276383 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGK INVEST
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508276383
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active
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Simplified joint-stock company (SAS)
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2008-10-02
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52 RTE DE BISCHWILLER, 67300 SCHILTIGHEIM
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70.22Z
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1
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€767,050
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

1 G 6dissolvedABIGAEL RACHEL LEVYdissolvedAKONEO EXPERTISE COMPTABLEdissolvedAKONEO FORMATIONactiveAKONEO HOLDINGactiveAKONEO IMMOBILIERdissolvedAKONEO PATRIMOINEactiveALOYSE JEAN NEFFdissolvedARES ESTdissolvedARPINHA SARLdissolvedASTER DEVOTIOdissolvedAUDIT FORMATION INFORMATIQUE DUPRETactiveAXE-IMMOactiveBETONICA RWO-EXPERT AUXIL TRAV BATIMENTdissolvedBOB 94dissolvedBRUIT SON MUSIQUEdissolvedBTG PEINTUREdissolvedCABINET DENTAIRE SCHILTIGHEIM-FISCHERactiveCHARLY'BROCdissolvedCLOTELdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
AUDREY GLESSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100