DOSSIERS / AG IMMO
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Company dossier

AG IMMO

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890049869 · 890049869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AG IMMO
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890049869
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dissolved
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Real-estate civil company (SCI)
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2020-10-15
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446 RUE CHERINAZ, 74460 MARNAZ
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
GLD IMMOBILIERShared officer / director · 5 share thisSABELLE LOC 19Shared officer / director · 5 share thisFEIJOA LOC 11Shared officer / director · 5 share thisB&M FRANCE SASShared officer / director · 5 share thisJACQUES GERARD BOCQUERAZShared registered address · 8 share thisSERGE ANTHOINEShared registered address · 8 share thisSTEF ANTHOINE SERGE&LILIANEShared registered address · 8 share thisFREDERIC CHAUVINShared registered address · 8 share thisLAURA BELShared registered address · 8 share thisANBAR IMMOShared registered address · 8 share thisANTHONY PASCAL GIRONShared 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

2 people
NameRoleFromSource
ANTHONY GIRONDirigeant—France registry
ROY DELVILLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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