DOSSIERS / AG INVEST
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Company dossier

AG INVEST

FRANCE · COMPANY · INCORPORATED 2016-10-06
KYBE ID: FR-822960183 · 822960183 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG INVEST
fr_insee
822960183
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dissolved
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Civil company
fr_insee
2016-10-06
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2 ALL DU GRAND COQUILLE, 45800 SAINT-JEAN-DE-BRAYE
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

112 LOGICIELdissolvedAAA GROUPEdissolvedACTUA BATdissolvedADGS PERFORMANCEactiveAG RENOVATIONactiveA LA LIMITEactiveAlexandre MAMOSAactiveALLIANCE LIVRAISONS ET SERVICESdissolvedAMENEH MIRZAEIactiveASJ SECURITEdissolvedA.S PLOMBERIEdissolvedAVELYSactiveAXECOactiveBLUAVENTOactiveBRIQUE & CAPITALactiveBRUNO YVON FLORIMOND FLEURYdissolvedCEBIdissolvedCIE EUROPEENNE RECOUVREMENTS FIDUCIAIRESdissolvedCRYOVAPdissolvedDGN-ITRdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
ANTOINE GROTOWSKIDirecteur—France registry
VIRGINIE NICOLE YVETTE BROUALMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100