DOSSIERS / AG2SA
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Company dossier

AG2SA

FRANCE · COMPANY · INCORPORATED 2002-07-30
KYBE ID: FR-442983813 · 442983813 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG2SA
fr_insee
442983813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-30
fr_insee
167 RUE PARADIS, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALIZA OHANAdissolvedANDRE FAUCONNIERdissolvedANNIE CHANTAL MUNIGLIAactiveASSOCIATION IDEOPLURIELLEactiveAVIATEURdissolvedBEAUTE RELAXdissolvedBLANDINE MILHEactiveCAP PARADISEdissolvedCLAUDINE JACQUELINE LOMBAERTdissolvedCTE SOCIOCULT VITALITE PAR LE SPORTactiveDA2dissolvedDENCLOITRE FRANCEdissolvedDIRECTED BAILLEactiveDOMINIQUE ANTONETTIdissolvedECOLE NATIONALE DE LA SECURITE MARSEILLEdissolvedEGMA 13activeELIE MICHAEL EDERYactiveELISABETH JEANNE PICCIRILLOdissolvedEMT HOLDINGactiveENTREPRISE AAPdissolved

+42 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE REDDONDirigeant—France registry
GUY REDDONDirigeant—France registry
SERVANE REDDONDirigeant—France registry
STEPHANE REDDONDirigeant—France registry
ANNIE MUNIGLIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100