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Company dossier

AGY

FRANCE · COMPANY · INCORPORATED 2003-04-08
KYBE ID: FR-448089359 · 448089359 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AGY
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448089359
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-04-08
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DOMAINE DE LA BROUAISE, 35410 DOMLOUP
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
YGAShared registered address · 2 share thisSCI LA RESIDENCEShared officer / director · 4 share thisSCI DAY JShared officer / director · 4 share thisYGAShared officer / director · 4 share thisJEANGELIQUEShared officer / director · 6 share thisDE LA ROBERDERIEShared officer / director · 6 share thisSCI WINSTON CHURCHILLShared officer / director · 6 share thisCLASS'AFFAIRESShared officer / director · 6 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

5 people
NameRoleFromSource
JOCELYNE MARIE ALBERTINE DELISLEDirecteur—France registry
PASCAL JEAN DOMINIQUE DELAUNAYDirecteur—France registry
ANGELIQUE DELAUNAYMembre du directoire—France registry
GAYLORD DELAUNAYMembre du directoire—France registry
YVONNICK DELAUNAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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