DOSSIERS / AG INVESTISSEMENT 2
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Company dossier

AG INVESTISSEMENT 2

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830852471 · 830852471 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AG INVESTISSEMENT 2
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830852471
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dissolved
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Real-estate civil company (SCI)
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2017-07-11
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3 RUE AMPERE, 02000 LAON
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE GENERALE DE PEINTURE GUERLOTShared registered address · 6 share thisSOCIETE GENERALE DE PEINTURE GUERLOTShared officer / director · 6 share thisIMMO-AVShared officer / director · 6 share thisGUERLOT IMMOShared officer / director · 6 share thisIMMO-AVShared registered address · 6 share thisAG INVESTISSEMENTShared officer / director · 6 share thisFINANCIERE A.GShared officer / director · 6 share thisGUERLOT IMMOShared registered address · 6 share thisPAREBRISE LAONShared registered address · 6 share thisFINANCIERE A.GShared registered address · 6 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
ANNE JEANNE RENEE GUERLOTDirecteur—France registry
FINANCIERE A.G.Membre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AG INVESTISSEMENT · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100