DOSSIERS / AG2D
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Company dossier

AG2D

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827652660 · 827652660 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG2D
fr_insee
827652660
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-13
fr_insee
13 RUE DE LA SAUVAIE, 35000 RENNES
fr_insee
68.20B
fr_insee
€18,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AJANSdissolvedALBAactiveCELTIC FORMATIONdissolvedCITYZENactiveCLOS CASTINactiveDOR&KEMMdissolvedEDVENNactiveEDVENN NEXTactiveEKYOdissolvedESKEMM FONCIEREactiveFEDERATION DES PROMOTEURS IMMOBILIERS DE LA BRETAGNEactiveFONCIERE KERMARRECdissolvedFORM'ACTIONdissolvedGROUPE KERMARRECactiveINTERACTIONdissolvedKERMARREC ATLANTIQUEactiveKERMARREC DEVELOPPEMENTdissolvedKERMARREC ENTREPRISESactiveKERMARREC IMMOBILIERdissolvedKERMARREC PROMOTIONdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
AMBROISE DESCLEVESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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