DOSSIERS / AGDE 1
← SearchExport PDF
Company dossier

AGDE 1

FRANCE · COMPANY · INCORPORATED 2014-05-12
KYBE ID: FR-802191213 · 802191213 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AGDE 1
fr_insee
802191213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-12
fr_insee
9 CHE DE LA CHOLERIE, 42410 PELUSSIN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MARLIZShared officer / director · 2 share thisC.D. DECOShared registered address · 4 share thisLA SOURCE DES OLIVIERSShared registered address · 4 share thisSCI LA DORLAYSIENNEShared registered address · 4 share thisLE COTEAU DES VIGNESShared officer / director · 5 share thisLA SOURCE DES OLIVIERSShared officer / director · 5 share thisLA TERRADOIZEShared officer / director · 5 share thisC.D. DECOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIE ANNE LISZEWSKIDirigeant—France registry
DAVID CLAUDE CONFURONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100