DOSSIERS / AG INVEST
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Company dossier

AG INVEST

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-512704511 · 512704511 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AG INVEST
fr_insee
512704511
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-27
fr_insee
50 BD VICTOR HUGO, LE SPLENDID, 06000 NICE
fr_insee
68.10Z
fr_insee
€415,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AG COMMERCESdissolvedAGD PATRIMOINEdissolvedAG FONCIERE MEDITERRANEEdissolvedAG INVEST PATRIMOINEdissolvedBERNARD MARIE JOSEPH CHARVETdissolvedCANNES INVESTactiveCARINE ZERBIBdissolvedDELA ROMAdissolvedENZOdissolvedFRANCE PATRIMOINEactiveGRB ASSOCIESdissolvedGRB INVESTdissolvedHUGOdissolvedINTERMEDIATIONactiveLA REINE BLEUTEEdissolved[ND]dissolved[ND]dissolvedOLIVIERdissolvedOLIVIER INTERNATIONAL FINANCIAL INVESTMENTdissolvedSARL AZUR CONCEPT IMMOBILIERactive

+5 more

People with significant control

1 people
NameRoleFromSource
AXEL CEDRIC EDDIE GRAVEROLPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GS INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100