DOSSIERS / AGA
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Company dossier

AGA

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840410120 · 840410120 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGA
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840410120
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dissolved
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Real-estate civil company (SCI)
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2018-06-18
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45 RUE DE VERLINGHEM, 59890 QUESNOY-SUR-DEULE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AD INVESTISSEMENTMembre du directoire—France registry
DEBOUTMembre du directoire—France registry
HOLDING DES VOUTESMembre du directoire—France registry
POL INVESTISSEMENTMembre du directoire—France registry
GERALDINE DELEPLANQUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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