DOSSIERS / AG PATRIMOINE
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Company dossier

AG PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887830552 · 887830552 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG PATRIMOINE
fr_insee
887830552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-04
fr_insee
54 AV DU GENERAL GALLIENI, 94340 JOINVILLE-LE-PONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTIVITE MURS ET SOLSdissolvedAGPdissolvedANDRE MICHEL DESIRE VINCENTdissolvedBEATRICE MARTINdissolvedCALYPSO SOLAIREdissolvedCARLOS ALBERTO PATRICIO MACHADOdissolvedCHRISTOPHE ANDRE KWASIEBORSKIdissolvedCONSUELO MARIA GAUSACHSdissolvedENTREPRISE GENERALE RENOVATIONdissolvedEVERY DAYactiveFOUZIA FAIROUZ BOUZARactiveFREDERIC PONSactiveGERARD CIMETERREdissolvedLES STORES FRANCILIENSdissolvedLIATH BOCCARAdissolvedL'UN SOLITE DECORdissolvedMATO KORITSKIdissolvedMODIBO DIABATEactive[ND]active[ND]active

+16 more

People with significant control

2 people
NameRoleFromSource
AUGUSTO DE OLIVEIRADirecteur—France registry
GERVASIO DO NASCIMENTO OLIVEIRADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100