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Company dossier

AGD PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849870613 · 849870613 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAGD PATRIMOINE

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Registration849870613

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-04-08

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Registered address50 BD VICTOR HUGO, LE SPLENDID, 06000 NICE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AG COMMERCESdissolved AG FONCIERE MEDITERRANEEdissolved AG INVESTdissolved AG INVEST PATRIMOINEdissolved BERNARD MARIE JOSEPH CHARVETdissolved CANNES INVESTactive CARINE ZERBIBdissolved DELA ROMAdissolved ENZOdissolved FRANCE PATRIMOINEactive GRB ASSOCIESdissolved GRB INVESTdissolved HUGOdissolved INTERMEDIATIONactive LA REINE BLEUTEEdissolved [ND]dissolved [ND]dissolved OLIVIERdissolved OLIVIER INTERNATIONAL FINANCIAL INVESTMENTdissolved SARL AZUR CONCEPT IMMOBILIERactive

+5 more

People with significant control

3 people

Name	Role	From	Source
AXEL CEDRIC EDDIE GRAVEROL	Directeur	—	France registry
GREGORY D'ASCENZIO	Dirigeant	—	France registry
FONCIERE NICOISE D'INVESTISSEMENT	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AG INVEST PATRIMOINE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100