DOSSIERS / AGINVEST
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Company dossier

AGINVEST

FRANCE · COMPANY · INCORPORATED 2004-11-30
KYBE ID: FR-479591760 · 479591760 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGINVEST
fr_insee
479591760
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-30
fr_insee
2026-03-04
fr_insee
10 RUE VERONESE, 75013 PARIS
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AARPI COVENCE AVOCATSactiveANNICK SEPHORAdissolvedANTONIO PALUCCIdissolvedART RESEAUXactiveASS LA PAPALINEactiveBENOIT MASNOU AVOCATactiveBENOIT MOANA CLAUDE CHRISTIAN MASNOUactiveBRAHAM REGUIGdissolvedCHOKRI BEN LAGHAdissolvedDENISE ANCELETdissolvedERIC BAUDELdissolvedFRANCOIS GORGERINdissolvedGENEVIEVE SEPHORAactiveGENEVIEVE SEPHORAdissolvedHARILALA RAZAKANAIVOdissolvedJEAN-EMMANUEL FAUPINactiveLES PRODUCTIONS SOURDESactiveLOAN NAILSactiveMICHEL MAURICE GOUACHEactiveNADIA EL ARFAOUIactive

+8 more

People with significant control

1 people
NameRoleFromSource
HAMID ACHERIRAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off