DOSSIERS / AG INVESTISSEMENT
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Company dossier

AG INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849392956 · 849392956 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AG INVESTISSEMENT
fr_insee
849392956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-22
fr_insee
29 AV CHARLES DE GAULLE, 84130 LE PONTET
fr_insee
66.30Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
100 M2 POUR ELLEdissolvedABCBdissolvedBENOIT DISTRIBUTIONdissolvedBENOIT MATERIELS INDUSTRIELSdissolvedBENOIT PARTICIPATION ET MANAGEMENTdissolvedCATRINGdissolvedCEDRIC PIERRE BENOITdissolvedCIE INTERNAT MAINTENA ENTRETIEN FOURNITUdissolvedCOMPAGNIE MEDITERRANEEN MATERIELactiveERROL FERNANDEZdissolvedGESTION PARTICIPATION IMMOBILIERE PROFESSIONNELLEdissolvedGOLDEN HOUSEdissolvedJEREMY OLIVEactiveKEVIN RENE ROGER FERNANDEZactiveLEADER PNEUS MECANIQUEdissolvedLE PONTET DESTOCKactiveM.MARKETdissolvedOIKO DELTA SOLUTIONSdissolvedOUALID BEN ARBIdissolvedPATCHWORK MUSICdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM AKBASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKBAS INVESTISSEMENT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100