DOSSIERS / AGA
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Company dossier

AGA

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-839351418 · 839351418 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AGA
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839351418
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dissolved
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Real-estate civil company (SCI)
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2018-05-07
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2 RUE ANDRE MAGINOT, 70000 VESOUL
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68.20B
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€20,000
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Connections

10 links
Shared operator — likely the same administrator
MS COMTOISEShared officer / director · 4 share thisAMLAUShared officer / director · 4 share thisLOUShared officer / director · 4 share thisCARVALHO INVESTISSEMENTSShared registered address · 8 share thisCOMTOISE DES PETROLESShared registered address · 8 share thisSCI MARIE LOUShared registered address · 8 share thisAUDE GILLOTShared registered address · 8 share thisLOUShared registered address · 8 share thisMS COMTOISEShared registered address · 8 share thisERIC RAYMOND JOSEPH FEUVRIER-ETEVENARDShared registered address · 8 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

3 people
NameRoleFromSource
AMLAUMembre du directoire—France registry
SCI MARIE LOUMembre du directoire—France registry
BOGDAN MAREK SUCHARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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