DOSSIERS / AGOSTINI G ET CIE
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Company dossier

AGOSTINI G ET CIE

FRANCE · COMPANY · INCORPORATED 1979-01-08
KYBE ID: FR-314722869 · 314722869 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3FinancialsSources

Key facts

dissolved
AGOSTINI G ET CIE
fr_insee
314722869
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1979-01-08
fr_insee
LD MAZZETTA, 20137 PORTO-VECCHIO
fr_insee
42.11Z
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20
fr_insee
€152,449
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Companies at this address

24 total
ANTOINE DEALMAdissolvedCARROSSERIE MAZZETTAdissolvedCIUMBOLARAdissolvedEXABUROdissolvedFRANCA ROSSETTIactiveFRANCOIS ROSSETTIdissolvedFREDERIC ROBERT FREVILLEdissolvedGAELLE MARIE ISABELLE JUZEAUdissolvedJEAN ANDRE FANCELLUdissolvedJEAN MARC MARTIN JOSEPH JEAN-MARC ETTORIdissolvedJEAN PAUL TERRAZZONIdissolvedJEAN PAUL TERRAZZONIdissolvedJOSEPH BIANCARELLIdissolvedMICHEL DEROSAdissolved[ND]dissolvedPHILIPPE ORLANDIdissolvedRENE BIANCARELLIdissolvedRENE STROMBONIdissolvedSARL LA PALOMBAdissolvedSCI SAIETAdissolved

+4 more

Connections

8 links
Shared operator — likely the same administrator
MAZZETTA IIShared officer / director · 3 share thisSOC NAT D'ETUDES REHABITATION MACONNERIEShared officer / director · 3 share thisA.G.F.M.Shared officer / director · 8 share thisSCI GRANDCHAMPShared officer / director · 8 share thisSCI GRAND SUDShared officer / director · 8 share thisSCI MAZZETTAShared officer / director · 8 share thisCIUMBOLARAShared officer / director · 8 share thisTANSPORTS G. AGOSTINIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARCEL GEORGES AGOSTINIDirecteur général délégué—France registry
NADINE AGOSTINIDirecteur général délégué—France registry
⚠ PIERRE AGOSTINIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE AGOSTINI (officer) matches PEP Pierre Agostini — Q66501131. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Filed accounts

8 years
YearRevenueNet incomeTotal assetsEmployees
2024——€1,969,512—
2023——€2,197,978—
2022——€2,158,048—
2021€3,387,128€-178,311€2,868,254—
2020€2,739,036€10,157€2,419,600—
2019€2,874,866€-199,901€2,215,226—
2018€3,262,225€92,345€2,573,170—
2017€2,284,822€-216,860€2,289,992—
From official financial statements filed with the registry.