DOSSIERS / A.G.S
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Company dossier

A.G.S

FRANCE · COMPANY · INCORPORATED 1996-07-05
KYBE ID: FR-408505311 · 408505311 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.G.S
fr_insee
408505311
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dissolved
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Real-estate civil company (SCI)
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1996-07-05
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2 CLOS DES LILAS, MR JOSEPH DI MARIA, 57450 THEDING
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68.20A
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€15,245
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Connections

7 links
Shared operator — likely the same administrator
IDOPShared officer / director · 8 share thisTCR INDUSTRIEShared officer / director · 8 share thisLES CLOS DE J&CShared officer / director · 8 share thisSCI LES SEPREYRESShared officer / director · 8 share thisRODIM ET COMPAGNIEShared officer / director · 8 share thisSDMJ FERMETURESShared officer / director · 8 share thisS.T.I.E.P.Shared 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

2 people
NameRoleFromSource
JOSEPH DI MARIADirecteur—France registry
ANGELIQUE DI MARIADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100