DOSSIERS / AG INVEST
← SearchExport PDF
Company dossier

AG INVEST

FRANCE · COMPANY · INCORPORATED 2003-10-21
KYBE ID: FR-450397757 · 450397757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG INVEST
fr_insee
450397757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-21
fr_insee
8 RUE FRANCOIS VILLON, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMUEL ABEHSIRADirecteur—France registry
GREGORY GautierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100