DOSSIERS / AGDE INVEST
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Company dossier

AGDE INVEST

FRANCE · COMPANY · INCORPORATED 2000-12-11
KYBE ID: FR-433772431 · 433772431 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AGDE INVEST
fr_insee
433772431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-11
fr_insee
2 RUE GRAND CAP, CENTRE D'AFFAIRES GRAND CAP, 34300 AGDE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AGDE INVESTfr_insee · 449572965 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI LE CLAPOTISShared registered address · 2 share thisIRENEShared officer / director · 3 share thisS'ANTONI IMMOBILIER HOLDINGShared officer / director · 5 share thisDAG HOLDINGShared officer / director · 5 share thisSCI IBIZAShared officer / director · 5 share thisSCI LOC AGDEShared officer / director · 5 share thisSAN MARIAShared officer / director · 5 share thisSAS GADShared officer / director · 5 share thisSCI LE CLAPOTISShared officer / director · 5 share thisSCI HANG LOCShared officer / director · 5 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

4 people
NameRoleFromSource
CECILE MANENCDirecteur—France registry
AURORE FIORENTINOMembre du directoire—France registry
DEBORAH VIALASMembre du directoire—France registry
HENRI MANENCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100