DOSSIERS / ANTONY IMMOBILIER AGAD
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Company dossier

ANTONY IMMOBILIER AGAD

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530799790 · 530799790 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTONY IMMOBILIER AGAD
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530799790
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active
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Civil company
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2011-03-04
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9 RUE ANTOINE DE SAINT-EXUPERY, 91620 NOZAY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA MARIA DE LEMOSDirecteur—France registry
ANTONIO MANUEL GONCALVESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BURES IMMOBILIER AGAD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100