DOSSIERS / AG INVESTISSEMENT
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Company dossier

AG INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2002-01-07
KYBE ID: FR-440403780 · 440403780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
AG INVESTISSEMENT
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440403780
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dissolved
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Real-estate civil company (SCI)
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2002-01-07
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31 GRANDE RUE, 78720 DAMPIERRE-EN-YVELINES
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68.20B
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€1,600
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Connections

27 links
Shared operator — likely the same administrator
RSANTOS SERVICOS DE ENGENHARIA LTDAShared officer / director · 4 share thisAUTOPRESTIGEShared officer / director · 5 share thisAMGJDShared officer / director · 5 share thisDG CREATIONShared officer / director · 5 share this[ND]Shared registered address · 7 share this[ND]Shared registered address · 7 share thisMARJOLAINE MENICUCCIShared registered address · 7 share thisSCI EMMShared registered address · 7 share thisCHRISTIAN ARMAND MAURICEShared registered address · 7 share thisLONGUE VUEShared registered address · 7 share thisSCI DES LACS DE VILLEJUSTShared officer / director · 9 share thisLIGNE BShared officer / director · 9 share thisA.G.CONSTRUCTIONShared officer / director · 9 share thisCHEMIN VERTShared officer / director · 9 share thisMUGMAR COMERCIAL LTDAShared officer / director · 9 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.

Showing 15 of 27 — full graph via /v1/entities/FR-440403780/network.

People with significant control

5 people
NameRoleFromSource
ANTONIO MARQUES GOMESDirecteur—France registry
DAMIEN GOMESDirigeant—France registry
GOMES SARL ENTREPRISE GENERALE DE BATIMENTDirigeant—France registry
NICOLAS GOMESDirigeant—France registry
ROSA MONTEIRO DOS SANTOSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100