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Company dossier

AG INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-02-24
KYBE ID: FR-530599273 · 530599273 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAG INVESTISSEMENT

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Registration530599273

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-02-24

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Registered address30 RUE DE MARS, 51100 REIMS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BILEL RICHAOUIactive DANSONS !dissolved PAUL ASSOCIESdissolved PAUL'IMMOdissolved PAUL IN MARSdissolved PAUL IN MARSactive PAUL'INVESTdissolved PFLECHdissolved REIMS DANSE DE SALONdissolved SCI G.A. INVESTISSEMENTSdissolved

People with significant control

4 people

Name	Role	From	Source
YANNICK JEROME DANIEL PAULIN	Directeur	—	France registry
AMBRE MURIEL PAULIN	Membre du directoire	—	France registry
GABRIEL FABRICE PAULIN	Membre du directoire	—	France registry
PAUL'INVEST	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI G.A. INVESTISSEMENTS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100